WILLIAM GRANT & SONS LIMITED

THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH

Company Number: SC131772
Incorporation date: 13-May-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
11010 Distilling, rectifying and blending of spirits

SUMMARY

This company is 33 years old and is currently active. It is controlled by William Grant & Sons Group Limited. The company has positive equity (net assets) of GBP 120.7 million which has increased from GBP 44.4 million in the previous year. The latest reported revenue figure is GBP 51.6 million which is up 10% on previous year's figure of GBP 48.5 million. The company has 13 active officers (directors or partners) who are or were officers of 122 other companies, 7 (5.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	51,627,000	-19,965,000		1,327,000	771,000	1,068,397,000
31-Dec-2018	GBP	48,504,000	-4,938,000	4,000	1,225,000	1,567,000	-5,808,000
31-Dec-2017	GBP	44,405,000	-1,282,000	4,000	3,120,000	585,000	-5,659,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	20,312,000	197,385,000	217,399,000	344,000	120,332,000	120,676,000
31-Dec-2018	GBP	20,312,000	197,385,000	217,399,000	344,000	44,014,000	44,358,000
31-Dec-2017	GBP	90,153,000	340,626,000	352,575,000	344,000	44,440,000	44,784,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Eva Maria BISHOP	24 Jul 2009	10 Nov 2009	0 - 2
Resigned	Andrew Stuart MCLEAN	14 May 2008	24 Jul 2009	1 - 32
Resigned	George Daniel TAIT	27 Sep 1996	02 May 2008	1 - 71
Resigned	James Allan DENHOLM	30 Oct 1991	27 Sep 1996	0 - 38

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Soren HAGH	01 Jan 2024		Director	Danish	2 - 0	0 (0.0%)
Active	Vincent Georges Francois GILLET	01 Dec 2022		Director	French	3 - 0	0 (0.0%)
Active	Donna Rita MALONE	01 Sep 2022		Director	British	2 - 2	1 (25.0%)
Active	Badrinath Ekkadu NARASIMHAN	01 Feb 2022		Director	British	5 - 1	0 (0.0%)
Active	Rita Marie GREENWOOD	18 Jan 2022		Director	British	4 - 6	0 (0.0%)
Active	Kenneth Strachan MCKINLAY	17 Aug 2021		Group Stocks Director	British	3 - 0	0 (0.0%)
Active	Craig CRANMER	17 Aug 2021		Group Operations Director	British	1 - 0	0 (0.0%)
Active	Catriona Ann MACRITCHIE	17 May 2021		Director	British	13 - 2	0 (0.0%)
Active	Catriona MACRITCHIE	17 May 2021		Director	British	1 - 0	0 (0.0%)
Active	Giles Robert Bryant WILSON	04 Sep 2020		Director	British	6 - 33	1 (2.6%)
Resigned	Gregory Justin BARGETON	12 Dec 2019	30 Sep 2020	Lawyer	British	1 - 30	0 (0.0%)
Resigned	Michael LAMONT	20 Nov 2019	04 Sep 2020	Director	British	0 - 50	22 (44.0%)
Resigned	Kerry Lee CHRISTIE	01 Jul 2019	31 Aug 2022	Chief People Officer	British	0 - 15	0 (0.0%)
Resigned	Helen Gaye COWING	13 May 2019	20 Nov 2019	Group Chief Financial Officer	British	0 - 59	17 (28.8%)
Active	Ewan John HENDERSON	11 Dec 2018		Director	British	32 - 38	4 (5.7%)
Active	Douglas John BAGLEY	11 Jun 2018		Company Director	Australian	4 - 0	0 (0.0%)
Resigned	Rita Marie GREENWOOD	01 Sep 2017	26 Jan 2022	Company Director	British	4 - 6	0 (0.0%)
Resigned	Victor Eulogio JEREZ	15 Jun 2017	01 Aug 2018	Global Business Development Director	British	0 - 3	0 (0.0%)
Resigned	Gary HORSFIELD	15 Jun 2017	18 Nov 2019	Group Packaging And Supply Chain Director	British	0 - 2	0 (0.0%)
Resigned	Philip Andrew GLADMAN	21 Sep 2015	31 Jan 2022	Marketing Director	British	3 - 3	0 (0.0%)
Resigned	John Ricson BROADBRIDGE	17 Sep 2015	16 Apr 2021	Director	British	0 - 2	0 (0.0%)
Resigned	Jonathan Mark YUSEN	13 Apr 2015	30 Sep 2022	Director	American	0 - 3	0 (0.0%)
Resigned	Andrew Peter HOPKINS	18 Nov 2013	31 Oct 2016	Director	British	1 - 10	0 (0.0%)
Resigned	Michael LAMONT	15 Apr 2013	01 Sep 2019	Director	British	0 - 50	22 (44.0%)
Resigned	Bryan Traill THOMSON	01 Mar 2012	11 Jun 2018	Director	British	0 - 2	0 (0.0%)
Resigned	Dermid STRAIN	09 Sep 2011	30 Apr 2013	Director	British	1 - 47	19 (39.6%)
Resigned	Stella Julie DAVID	10 Dec 2009	29 Feb 2016	Director	British	1 - 22	3 (13.0%)
Resigned	Maurice Gerard DOYLE	10 Aug 2009	01 Aug 2014	Director	Irish	4 - 4	0 (0.0%)
Resigned	Veronica Lesley JACKSON	04 Aug 2008	25 Feb 2011	Chartered Accountant	British	0 - 5	0 (0.0%)
Resigned	Simon John HUNT	15 Oct 2007	30 Nov 2020	Director	British	0 - 7	0 (0.0%)
Resigned	Gordon Norman Alan DRON	01 Sep 2007	31 Jul 2013	Director	British	0 - 6	1 (16.7%)
Resigned	Kevin FONG	01 Sep 2007	30 Sep 2011	Director	Taiwanese	0 - 2	0 (0.0%)
Resigned	James Joseph DOHERTY	01 Sep 2007	19 Nov 2010	Director	British	0 - 4	1 (25.0%)
Resigned	Simon Peter MACDONALD	23 Jan 2006	29 Sep 2006	Director	British	4 - 23	12 (44.4%)
Resigned	Steven Paul STURGEON	23 Jan 2006	31 Mar 2009	Marketing Director	British	0 - 4	1 (25.0%)
Resigned	Rosemary Anne MCGINNESS	23 Jan 2006	30 Jul 2017	Hr Director	British	1 - 7	1 (12.5%)
Resigned	William Burnfield WHITE	23 Jan 2006	16 May 2014	Distiller	British	1 - 4	0 (0.0%)
Resigned	George Daniel TAIT	23 Jan 2006	02 May 2008	Solicitor	British	1 - 71	2 (2.8%)
Resigned	Alexander Brian Cooper SHORT	23 Jan 2006	22 May 2008	Accountant	British	0 - 46	6 (13.0%)
Resigned	Ewan John HENDERSON	18 May 2005	26 May 2005	Chartered Accountant	British	32 - 38	4 (5.7%)
Resigned	Francisco Javier FERRAN LARRAZ	01 Apr 2005	26 May 2005	Director	Spanish	2 - 23	6 (24.0%)
Resigned	Roland VAN BOMMEL	01 Nov 2004	18 Sep 2009	Chief Executive	British	0 - 7	0 (0.0%)
Active	Peter Grant GORDON	28 Aug 2003		Distiller	British	24 - 11	6 (17.1%)
Resigned	Robert BRANNAN	25 Apr 2003	28 Feb 2005	Director	British	0 - 30	17 (56.7%)
Resigned	Charles Grant GORDON	16 Apr 2003	26 May 2005	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Gianluca BROZZETTI	10 Aug 2001	26 May 2005	Manager	Italian	0 - 11	0 (0.0%)
Resigned	Pierre JACQUESSON	26 Apr 2001	16 Apr 2003	Director	French	0 - 1	0 (0.0%)
Resigned	Sarah Isobel WOOF	22 Apr 1996	28 Aug 2003	Marketing Manager	British	0 - 1	0 (0.0%)
Resigned	Christopher George GREIG	10 Mar 1994	16 Apr 2003	Company Director	British	0 - 43	6 (14.0%)
Resigned	Patrick Marie Charles THOMAS	24 Feb 1994	16 Apr 2003	Managing Director	French	0 - 12	0 (0.0%)
Resigned	Charles Grant GORDON	30 Oct 1991	09 Mar 1993	Distiller	British	0 - 2	0 (0.0%)
Resigned	James Graham BEVERIDGE	30 Oct 1991	31 Jan 1993	Director	British	0 - 11	0 (0.0%)
Resigned	MD SECRETARIES LIMITED	30 Oct 1991	30 Oct 1991			6 - 637	302 (47.0%)
Resigned	James Allan DENHOLM	30 Oct 1991	23 Dec 1992	Ca	British	0 - 38	3 (7.9%)
Resigned	David Edmond GRANT	30 Oct 1991	27 Apr 2000	Distiller	British	0 - 12	1 (8.3%)
Resigned	Francis Fitzralph CHAMBERLAIN	30 Oct 1991	11 May 2000	Company Director	British	0 - 3	0 (0.0%)
Resigned	Grant Glenn GORDON	30 Oct 1991	29 Apr 2004	Distiller	British	3 - 19	1 (4.5%)
Resigned	Alexander Grant GORDON	30 Oct 1991	22 Apr 1996	Distiller	British	0 - 15	1 (6.7%)
Resigned	Grant Edward GORDON	30 Oct 1991	16 Apr 2003	Distiller	British	3 - 13	1 (6.3%)
Resigned	William Duncan Gordon GRANT	30 Oct 1991	23 Dec 1992	Distiller	British	0 - 4	0 (0.0%)
Resigned	MD SECRETARIES LIMITED	13 May 1991	30 Oct 1991			6 - 637	302 (47.0%)

Number of active directors: 13
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 3.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Soren HAGH	Vincent Georges Francois GILLET	Donna Rita MALONE	Badrinath Ekkadu NARASIMHAN	Rita Marie GREENWOOD	Kenneth Strachan MCKINLAY	Craig CRANMER	Catriona Ann MACRITCHIE	Catriona MACRITCHIE	Giles Robert Bryant WILSON	Ewan John HENDERSON	Douglas John BAGLEY	Peter Grant GORDON
LONSDALE UNIVERSAL LIMITED (00093401) - Active										✔
JOHN MENZIES (BIRMINGHAM) LIMITED (00157222) - Active										✔
JONES,YARRELL & CO.LIMITED (00420271) - Active										✔
LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713) - Active										✔
MENZIES GROUP HOLDINGS LIMITED (00748655) - Active										✔
HOUSE OF HAZELWOOD LIMITED (00866911) - Active											✔
MENZIES SELECT LIMITED (01376327) - Active										✔
MENZIES DISTRIBUTION LIMITED (01430241) - Active										✔
LIGHT SPIRIT COMPANY LIMITED(THE) (01905214) - Active								✔			✔
QUALITY SPIRITS INTERNATIONAL LIMITED (01994340) - Active					✔					✔	✔
WILLIAM GRANT & SONS UK LIMITED (02288241) - Active				✔	✔						✔
25 ELGIN CRESCENT LIMITED (02512699) - Active												✔
JONES YARRELL LEADENHALL LIMITED (02514778) - Active										✔
JOHN MENZIES CORPORATE SERVICES LIMITED (02704402) - Active										✔
THE DRINKS TRUST (02783340) - Active					✔
MENZIES AVIATION LIMITED (02961404) - Active										✔
JOHN MENZIES (108) LIMITED (02988938) - Active										✔
DNDS LIMITED (03082156) - Active										✔
THE LIVING PAINTINGS TRUST (03095963) - Active								✔
JOHN MENZIES DISTRIBUTION LIMITED (03572336) - Active										✔
THE MENZIES GROUP LIMITED (03572342) - Active										✔
J M NOMINEES LIMITED (03573190) - Active										✔
J M SECRETARIES LIMITED (03573202) - Active										✔
MENZIES AVIATION HOLDINGS LIMITED (04055077) - Active										✔
THE GIN AND VODKA ASSOCIATION OF GREAT BRITAIN (04101512) - Dissolved													✔
MENZIES SERVICES LIMITED (04187066) - Active										✔
FIRST DRINKS BRANDS LIMITED (04296109) - Active											✔
SAILOR JERRY LIMITED (04417792) - Active											✔
BELLSHILL LARK (NUMBER 21) LIMITED (04514075) - Active								✔			✔
MIDDLESEX COUNTY FOOTBALL ASSOCIATION LIMITED (04738011) - Active				✔
ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED (05460509) - Active								✔
JOHN MENZIES FINANCE LIMITED (06274953) - Active										✔
THE SURREY HILLS DISTILLING COMPANY LTD (08467815) - Active				✔	✔						✔
GRISSAN ENERGY UK LIMITED (08508804) - Active													✔
GRISSAN TECHNICAL SERVICES LIMITED (08713524) - Dissolved													✔
GRISSAN ENGINEERING SERVICES LIMITED (08713525) - Active													✔
WILLIAM GRANT & SONS BRANDS LIMITED (08871077) - Active		✔		✔	✔					✔	✔	✔
SPIRITMEN LIMITED (08874113) - Active				✔	✔						✔
WILLIAM GRANT & SONS (AME) LIMITED (09666442) - Active											✔
WILLIAM GRANT & SONS DISTINCTION LIMITED (10325836) - Active											✔
JOHN MENZIES PROPERTY 1 LIMITED (11186993) - Active										✔
JOHN MENZIES PROPERTY 2 LIMITED (11187045) - Active										✔
JOHN MENZIES PROPERTY 3 LIMITED (11187606) - Active										✔
CUSTODIAN REAL ESTATE (JMP4) LIMITED (11187952) - Dissolved										✔
BRAMBLING HOLDINGS LIMITED (11961180) - Active											✔		✔
CAPERCAILLIE HOLDINGS LIMITED (11961239) - Active											✔		✔
PAJS SERVICES LTD (12608717) - Active											✔		✔
WILLIAM GRANT & SONS COMMERCIAL LIMITED (13178442) - Active											✔
FORWARD MARKET CONSULTANCY LTD (13707654) - Active		✔
GRISSAN RENEWABLE ENERGY LIMITED (15011080) - Active											✔
CASPIAN HOLDINGS LIMITED (15238251) - Active											✔
CAPERCAILLIE CAPITAL (JERSEY) LIMITED (FC032942) - Active											✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL II LIMITED (FC032943) - Active											✔		✔
BRAMBLING CAPITAL (JERSEY) LIMITED (FC032945) - Active											✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL IV LIMITED (FC032946) - Active											✔
WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED (FC032947) - Active											✔
JOHN MENZIES (EDINBURGH) LIMITED (SC006208) - Active										✔
DRAMBUIE LIQUEUR COMPANY LTD. (THE) (SC014666) - Active											✔
JOHN MENZIES LIMITED (SC034970) - Active										✔
THE SCOTCH WHISKY ASSOCIATION (SC035148) - Active					✔	✔							✔
JAMES WADDELL & COMPANY LIMITED (SC053336) - Active										✔
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) (SC059329) - Active													✔
WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737) - Active								✔			✔
JOHN MENZIES INTERNATIONAL LIMITED (SC092454) - Active										✔
MENZIES WHOLESALE LIMITED (SC102869) - Active										✔
BALVENIE FARMS LIMITED (SC107575) - Active											✔
BELLSHILL LARK (NUMBER 7) LIMITED (SC107926) - Active											✔
JOHN MENZIES (GB) LIMITED (SC121691) - Active										✔
DRAMBUIE LIMITED (SC125495) - Active											✔
WILLIAM GRANT & SONS LIMITED (SC131772) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248) - Active						✔				✔	✔	✔	✔
BELLSHILL LARK (NUMBER 11) LIMITED (SC134249) - Active											✔		✔
BELLSHILL LARK (NUMBER 3) LIMITED (SC134250) - Active											✔
WILLIAM GRANT & SONS INVESTMENTS LIMITED (SC134251) - Active								✔			✔
MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779) - Active										✔
THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002) - Active								✔			✔
THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003) - Active								✔			✔
BELLSHILL LARK (NUMBER 9) LIMITED (SC138004) - Active											✔
DANCE BASE LIMITED (SC145736) - Active			✔
BELLSHILL LARK (NUMBER 6) LIMITED (SC156035) - Active											✔
WILLIAM GRANT & SONS MANAGEMENT LIMITED (SC166790) - Active								✔			✔
STANDFAST DOMINICA LIMITED (SC176866) - Active								✔			✔
WILLIAM GRANT & SONS ENTERPRISES LIMITED (SC196614) - Active								✔			✔
THE 1887 COMPANY LIMITED (SC199077) - Active										✔
BELLSHILL LARK (NUMBER 10) LIMITED (SC212718) - Active											✔
BELLSHILL LARK (NUMBER 5) LIMITED (SC226292) - Active											✔
WILLIAM GRANT & SONS CANADA LIMITED (SC233024) - Active								✔			✔
BELLSHILL LARK (NUMBER 13) LIMITED (SC233025) - Active											✔
THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185) - Active								✔			✔
GEORGE MORTON LIMITED (SC236266) - Active								✔			✔
THE INNIS & GUNN BREWING COMPANY LIMITED (SC237510) - Active											✔
OLIVE HOLDINGS LIMITED (SC282844) - Active											✔
WILLIAM GRANT & SONS GROUP LIMITED (SC282845) - Active										✔	✔		✔
SANDALWOOD HOLDINGS LIMITED (SC282847) - Liquidation											✔		✔
BAMBOO HOLDINGS LIMITED (SC282848) - Active											✔
MACROBERT ARTS CENTRE LIMITED (SC337763) - Active											✔
MPF TRUSTEE LIMITED (SC385428) - Active										✔
MCS TRUSTEE LIMITED (SC387997) - Active										✔
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED (SC409500) - Active											✔
WILLIAM GRANT & SONS PENSION TRUSTEES LTD (SC411738) - Active											✔		✔
GRISSAN CARRICK LIMITED (SC448881) - Active													✔
GRISSAN RIVERSIDE LIMITED (SC448882) - Active													✔
GRISSAN PORTSIDE LIMITED (SC513982) - Active													✔
GRISSAN CARNSIDE LTD (SC531420) - Active													✔
BEYSIDE LIMITED (SC555736) - Active													✔
GLOW FUELS LIMITED (SC555739) - Active													✔
CHASTITY LIMITED (SC587973) - Active											✔
GRISSAN CORESIDE LIMITED (SC590254) - Active													✔
WILLIAM GRANT & SONS HOLDINGS LIMITED (SC628526) - Active	✔									✔	✔		✔
SISKIN HOLDINGS LIMITED (SC628532) - Liquidation											✔		✔
OSPREY HOLDINGS LIMITED (SC628536) - Liquidation											✔		✔
STANDFAST HOLDINGS LIMITED (SC628541) - Dissolved											✔		✔
HARBORVIEW HOMES LIMITED (SC689603) - Active			✔
TYNETSIDE LIMITED (SC711467) - Active													✔
FIRTHSIDE LIMITED (SC715882) - Active													✔
PIERSIDE LIMITED (SC715939) - Active													✔
ASPERITAS INTERNATIONAL LTD (SC720135) - Active - Proposal to Strike off			✔
DONANSIDE LIMITED (SC786252) - Active													✔
BLAIRSIDE LIMITED (SC786284) - Active													✔
MORAYSIDE LIMITED (SC786289) - Active													✔
NETHERSIDE LIMITED (SC786308) - Active													✔
BUCKSIDE LIMITED (SC786319) - Active													✔
WILLIAM GRANT & SONS NETHERLANDS B.V. (SF000945) - Active											✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-02-09	2020-09-01	2016-09-01	2015-09-01	2014-09-01
WILLIAM GRANT & SONS GROUP LIMITED	?1 ORDINARY SHARES	343,670 100%	61,419 100%	0 0%	0 0%	0 0%
WILLIAM GRANT & SONS HOLDINGS LIMITED	?1 ORDINARY SHARES	0 0%	0 0%	343,670 100%	0 0%	0 0%
WILLIAM GRANT & SONS HOLDINGS LTD	ORDINARY	0 0%	0 0%	0 0%	343,670 100%	343,670 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-09-15	2016-01-31	2015-09-01	2015-01-31	2014-09-01
WILLIAM GRANT & SONS LIMITED	?1 ORDINARY SHARES	80,000,002 100%	0 0%	0 0%	0 0%	0 0%
WILLIAM GRANT & SONS LIMITED	ORDINARY	0 0%	1 100%	2 100%	1 100%	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- Significant influence or control:Mr Arthur Detmar Chamberlain - ceased
- Significant influence or control:Mr Glenn Grant Gordon - ceased
- Significant influence or control:Mr Peter Grant Gordon - ceased
- - Significant influence or control:Mr Bruce Watson Minto - ceased
    Significant influence or control:Mr Douglas Alexander Armstrong - active
    Significant influence or control:Mr Ewan Caldwell Gilchrist - active
    >75%:22 Nominees Limited (Sc102012 - Scotland, United Kingdom) ceased
  - Significant influence or control:Grant Glenn Gordon - active
  - Significant influence or control:Mr Peter Grant Gordon - active
  >75%:William Grant & Sons Holdings Limited (Sc628526 - Scots Law, United Kingdom) active
>75%:William Grant & Sons Group Limited (Sc282845 - United Kingdom) active

Controlling entities above

WILLIAM GRANT & SONS LIMITED

Controlled companies below

>75%:WILLIAM GRANT & SONS BRANDS LIMITED (08871077 - UK) active
>75%:WILLIAM GRANT & SONS ENTERPRISES LIMITED (SC196614 - UK) active
- >75%:QUALITY SPIRITS INTERNATIONAL LIMITED (01994340 - UK) active
- 25-50%:THE 1887 COMPANY LIMITED (SC199077 - UK) active
  - >75%:HIGHLAND DISTILLERS GROUP LIMITED (SC001645 - UK) active
    >75%:HIGHLAND DISTILLERS FINANCE LIMITED (SC284032 - UK) active
    50%-75%:HS (DISTILLERS) LIMITED (SC166146 - UK) active
    >75%:THE MACALLAN DISTILLERS LIMITED (SC024068 - UK) active
    >75%:MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED (SC469300 - UK) active
    >75%:MACALLAN PROPERTY COMPANY LIMITED (SC469302 - UK) active
    >75%:MACALLAN FARMS (SL000702 - UK) active
    >75%:MATTHEW GLOAG & SON LIMITED (SC020954 - UK) active
    >75%:JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED (SC019354 - UK) active
    25-50%:MARSHALL MCGREGOR LIMITED (SC141723 - UK) active
  - >75%:HIGHLAND DISTILLERS LIMITED (SC158731 - UK) active
    >75%:HIGHLAND DISTRIBUTION COMPANY LIMITED (SC192174 - UK) active
    >75%:EDRINGTON EUROPEAN TRAVEL RETAIL LIMITED (SC203912 - UK) active
    >75%:HIGHLAND DISTRIBUTION VENTURES LIMITED (SC198207 - UK) active
    >75%:EDRINGTON UK DISTRIBUTION LIMITED (SC203623 - UK) active
    >75%:HIGHLAND DISTRIBUTION NETHERLANDS LIMITED (SC185657 - UK) active
    25-50%:THE COMBINATION OF ROTHES DISTILLERS LIMITED (SC150661 - UK) active
    >75%:BB&R SPIRITS LIMITED (00379553 - UK) active
    >75%:GT DISTILLERY LIMITED (SC073680 - UK) active
    >75%:GLENTURRET LIMITED (SC616414 - UK) ceased
  - >75%:HIGHLAND DISTRIBUTION HOLDINGS LIMITED (SC011757 - UK) active
- >75%:PAJS SERVICES LTD (12608717 - UK) active
>75%:WILLIAM GRANT & SONS MANAGEMENT LIMITED (SC166790 - UK) active
- >75%:LIGHT SPIRIT COMPANY LIMITED(THE) (01905214 - UK) active
- >75%:SAILOR JERRY LIMITED (04417792 - UK) active
- >75%:BELLSHILL LARK (NUMBER 21) LIMITED (04514075 - UK) active
- >75%:BELLSHILL LARK (NUMBER 10) LIMITED (SC212718 - UK) active
- >75%:GEORGE MORTON LIMITED (SC236266 - UK) active
- >75%:STANDFAST DOMINICA LIMITED (SC176866 - UK) active
- >75%:BELLSHILL LARK (NUMBER 13) LIMITED (SC233025 - UK) active
- >75%:BALVENIE FARMS LIMITED (SC107575 - UK) active
- >75%:BELLSHILL LARK (NUMBER 3) LIMITED (SC134250 - UK) active
- >75%:BELLSHILL LARK (NUMBER 6) LIMITED (SC156035 - UK) active
- >75%:BELLSHILL LARK (NUMBER 7) LIMITED (SC107926 - UK) active
- >75%:BELLSHILL LARK (NUMBER 9) LIMITED (SC138004 - UK) active
- >75%:THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002 - UK) active
- >75%:THE HENDRICK'S GIN DISTILLERY LIMITED (SC236185 - UK) active
- >75%:WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737 - UK) active
- >75%:BELLSHILL LARK (NUMBER 11) LIMITED (SC134249 - UK) active
- >75%:HOUSE OF HAZELWOOD LIMITED (00866911 - UK) active
- >75%:THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003 - UK) active
>75%:WILLIAM GRANT & SONS INVESTMENTS LIMITED (SC134251 - UK) active
- >75%:WILLIAM GRANT & SONS (AME) LIMITED (09666442 - UK) active
- >75%:WILLIAM GRANT & SONS DISTINCTION LIMITED (10325836 - UK) active
- >75%:WILLIAM GRANT & SONS UK LIMITED (02288241 - UK) active
- >75%:WILLIAM GRANT & SONS CANADA LIMITED (SC233024 - UK) active
- >75%:DRAMBUIE LIMITED (SC125495 - UK) active
  - >75%:DRAMBUIE LIQUEUR COMPANY LTD. (THE) (SC014666 - UK) active
- >75%:WILLIAM GRANT & SONS DISTINCTION LIMITED (10325836 - UK) active
- 50%-75%:LA GUILDE DU COGNAC LIMITED (11354802 - UK) ceased
>75%:WILLIAM GRANT & SONS GENERAL PARTNER LIMITED (SC409500 - UK) active
- >75%:WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP (SL009990 - UK) active
>75%:WILLIAM GRANT & SONS PENSION TRUSTEES LTD (SC411738 - UK) active
- >75%:WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP (SL009990 - UK) active
>75%:WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248 - UK) active
- >75%:WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP (SL009990 - UK) active
>75%:WILLIAM GRANT & SONS COMMERCIAL LIMITED (13178442 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	75	33%	81%	81953
2023-01-01	2023-06-30	61	33%	34%	74573
2022-07-01	2022-12-31	50	17%	34%	67051
2022-01-01	2022-06-30	51	14%	25%	60611
2021-07-01	2021-12-31	57	16%	29%	53749
2021-01-01	2021-06-30	49	13%	27%	47082
2020-07-01	2020-12-31	69	19%	28%	41632
2020-01-01	2020-06-30	59	15%	35%	33681
2019-07-01	2019-12-31	57	20%	35%	27068
2019-01-01	2019-06-30	59	21%	34%	24183

COURT CASES

Date	Title	Reference	Subject
2018-11-20	Mr S Conroy v William Grant and Sons Ltd	[2018] UKET 4103004/2018	Disability Discrimination

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 11010 Distilling, rectifying and blending of spirits)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DIAGEO SCOTLAND LIMITED	11 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA	SC000750	2018-06-30	1,599,000,000	141,000,000
DIAGEO GREAT BRITAIN LIMITED	16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS	00507652	2018-06-30	1,582,000,000	1,038,000,000	11070-Manufacture of soft drinks; production of mineral waters and other bottled waters 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 70100-Activities of head offices
CHIVAS BROTHERS LIMITED	KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS	SC268758	2018-06-30	1,156,871,000	371,272,000
WILLIAM GRANT & SONS DISTILLERS LIMITED	THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH	SC134248	2017-12-31	263,230,000	-47,014,000
WHYTE AND MACKAY LIMITED	4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG	SC014456	2017-12-31	186,923,000	30,033,000
THE MACALLAN DISTILLERS LIMITED	THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX	SC024068	2018-03-31	170,500,000	113,900,000
JOHN DEWAR AND SONS LIMITED	12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN	00613551	2018-03-31	144,863,000	16,367,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC158731	2018-03-31	137,500,000	27,800,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BEAM SUNTORY UK LIMITED	44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, UNITED KINGDOM, W1F 7JL	05591988	2017-12-31	114,115,000	31,503,000
EDRINGTON DISTILLERS LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC014472	2018-03-31	106,000,000	0
DISTELL INTERNATIONAL LIMITED	8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU	SC109881	2018-06-30	98,493,000	8,128,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages 82920-Packaging activities
MORRISON BOWMORE DISTILLERS LIMITED	SPRINGBURN BOND, CARLISLE STREET, GLASGOW, SCOTLAND, G21 1EQ	SC119227	2017-12-31	80,877,000	25,151,000
MACDONALD & MUIR LIMITED	THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT	SC019038	2017-12-31	79,875,000	11,825,000
IAN MACLEOD DISTILLERS LIMITED	PETER RUSSELL HOUSE 2 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5LY	SC032696	2017-09-30	79,198,000	11,303,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ADNAMS PLC	EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW	00031114	2017-12-31	74,765,000	1,036,000	11050-Manufacture of beer 46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores
INVER HOUSE DISTILLERS LIMITED	MOFFAT DISTILLERY, ROUGHRIGG RD, AIRDRIE, LANARKSHIRE, SCOTLAND, ML6 8FU	SC040036	2017-09-30	62,705,000	5,704,000
THE NORTH BRITISH DISTILLERY COMPANY LIMITED	WHEATFIELD ROAD, EDINBURGH, EH11 2PX	SC001491	2017-12-31	56,198,000	7,487,000
LOCH LOMOND DISTILLERS LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08686920	2018-09-30	52,895,000	-9,630,000	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
JUSTERINI & BROOKS,LIMITED	61 ST JAMES'S ST, LONDON, SW1A 1LZ	00068576	2018-03-31	51,174,000	3,723,000	11060-Manufacture of malt 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
ATOM SUPPLIES LIMITED	UNIT 1 TON BUSINESS PARK, 2-8 MORLEY ROAD, TONBRIDGE, ENGLAND, TN9 1RA	03193057	2017-09-30	34,033,648	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages 47250-Retail sale of beverages in specialised stores
THE BENRIACH DISTILLERY COMPANY LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC258480	2018-04-30	33,497,892	8,437,616
TRUE NORTH BREW CO LIMITED	C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER, LEEDS, YORKSHIRE, LS1 4DP	04481036	2018-04-01	12,945,769	0	11050-Manufacture of beer 56302-Public houses and bars
JOSEPH MILLS (DENATURANTS) LIMITED	3RD FLOOR,, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH	01228617	2017-12-31	6,280,074	0
BLACK SHUCK LTD	19 HIGHFIELD ROAD, FAKENHAM, NORFOLK, ENGLAND, NR21 9DQ	09489113	2019-03-31	433,915	0
THE OLD CHAPEL BRENDON LIMITED	THE OLD CHAPEL, BRENDON, LYNTON, DEVON, ENGLAND, EX35 6PT	07246850	2017-05-31	350,443	0	73120-Media representation services
THE ISLAY BOYS LIMITED	THE BREWERY, GLENEGEDALE, ISLE OF ISLAY, SCOTLAND, PA42 7AS	SC438990	2018-03-31	315,659	0
THE CHILGROVE GIN COMPANY LTD	BROUGHTON HOUSE, 6-8 SACKVILLE STREET, LONDON, ENGLAND, W15 3DG	08681248	2018-10-31	229,968	0
NIP FROM THE HIP LIMITED	UNIT 23 INTEGRAME, BIRCHOLT ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9YY	07540446	2018-02-28	202,203	0
POCOCELLO LTD	23 CARNABY STREET, LONDON, ENGLAND, W1F 7DD	09116384	2018-06-30	77,391	0
KELSO GIN COMPANY LIMITED	SMIDDY HOUSE, BONJEDWARD, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6SL	SC539876	2018-07-31	60,823	0
FAITH AND SONS LIMITED	120 ECCLES ROAD, SWINTON, MANCHESTER, ENGLAND, M27 5GB	08723754	2018-10-31	43,325	0
MATUGGA BEVERAGES LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	09523014	2018-04-30	32,762	0
CARIBBEAN DRINKS LTD	12 PARTRIDGE ROAD, HAMPTON, ENGLAND, TW12 3SB	07097916	2018-12-31	2,480	0
TOULVADDIE DISTILLERY LIMITED	TOULVADDIE DISTILLERY, FEARN, TAIN, SCOTLAND, IV20 1XW	SC521441	2018-11-30	160	0
DR SCOTCH WHISKY LTD.	4 ROYAL CRESCENT, GLASGOW, G3 7SL	SC432017	2018-09-30	0	0
NOVA SPIRITS LTD	5 LINDORE ROAD, LONDON, SW11 1HJ	09169945	2017-08-31	0	0
CHIVAS BROTHERS PERNOD RICARD	KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS	SC203488	0000-00-00	0	0
GLEN SCOTIA DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617165	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
HIGHLAND DISTILLERS GROUP LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC001645	0000-00-00	0	0	64209-Activities of other holding companies not elsewhere classified
HS (DISTILLERS) LIMITED	100 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DN	SC166146	0000-00-00	0	0	64202-Activities of production holding companies
LOCH LOMOND DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617161	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
THE GLENMORANGIE COMPANY LIMITED	THE CUBE, 45 LEITH STREET, EDINBURGH, EH1 3AT	SC026752	0000-00-00	0	0
THE LITTLEMILL DISTILLERY COMPANY LIMITED	7 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HQ	08617146	0000-00-00	0	0	46342-Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS LIMITED	THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, SCOTLAND, AB55 4DH	SC131772	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WILLIAM GRANT & SONS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.0%	2.7%	8.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium