WILLIAM GRANT & SONS INTERNATIONAL LIMITED Credit Check Report

Company Overview

William Grant & Sons International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 November 1983, so this is a well established company. William Grant & Sons International Limited has been in business for 42 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

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Companies House Data

Company Name	WILLIAM GRANT & SONS INTERNATIONAL LIMITED
Company Number	SC085737
Registered Office Address	The Glenfiddich Distillery
	Dufftown
	AB55 4DH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/11/1983
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Directors & Members

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	Patrick Albaladejo - Director (French, 70 years old, born August 1956) Appointed 23 October 2001, Resigned 06 December 2003	Resigned
	Gregory Bargeton - Director (British, 53 years old, born August 1973) Appointed 02 July 2014, Resigned 30 September 2020	Resigned
	Robert Brannan - Director (British, 70 years old, born October 1956) Appointed 05 April 1994, Resigned 15 May 1998	Resigned
	Timothy Carton - Director (Irish, 67 years old, born June 1959) Appointed 08 June 1998, Resigned 01 January 2006	Resigned
	Jose Castellvi - Director (American, 66 years old, born February 1960) Appointed 18 November 2004, Resigned 01 January 2006	Resigned
	Kerry Christie - Director (British, 59 years old, born July 1967) Appointed 30 September 2020, Resigned 31 August 2022	Resigned
	Christopher Conway - Director (New Zealander, 64 years old, born December 1962) Appointed 06 November 2001, Resigned 31 March 2003	Resigned
	James Denholm - Director (British, 90 years old, born September 1936)	Resigned
	Timothy Dewey - Director (British,American, 68 years old, born September 1958) Appointed 31 January 2001, Resigned 11 September 2003	Resigned
	James Doherty - Director (British, 59 years old, born March 1967) Appointed 01 July 2005, Resigned 01 January 2006	Resigned
	Paul Dollman - Director (British, 70 years old, born August 1956) Appointed 09 August 2000, Resigned 06 November 2001	Resigned
	Robert Downing - Director (British, 79 years old, born September 1947) Appointed 08 June 1998, Resigned 01 January 2006	Resigned
	Fernando Faria - Director (Brazilian, 77 years old, born March 1949) Appointed 01 April 2001, Resigned 20 August 2003	Resigned
	Kevin Fong - Director (Taiwanese, 61 years old, born August 1965) Appointed 01 April 2003, Resigned 01 January 2006	Resigned
	John Fordyce - Director (British, 64 years old, born March 1962) Appointed 05 June 1998, Resigned 17 April 2003	Resigned
	Grant Gordon - Director (British, 70 years old, born January 1956) Appointed 15 February 1994, Resigned 08 August 2000	Resigned
	Alexander Gordon - Director (British, 95 years old, born May 1931) Appointed 04 January 1990, Resigned 10 November 1994	Resigned
	Grant Gordon - Director (British, 69 years old, born October 1957) Appointed 15 February 1994, Resigned 08 August 2000	Resigned
	Heather Graham - Director (British, 69 years old, born September 1957) Appointed 07 September 1998, Resigned 06 November 2001	Resigned
	David Grant - Director (British, 87 years old, born November 1939)	Resigned
	Vincent Heavey - Director (British, 63 years old, born January 1963) Appointed 08 June 1998, Resigned 01 January 2006	Resigned
	John Henderson - Director (British, 63 years old, born September 1963) Appointed 06 November 2001, Resigned 30 April 2004	Resigned
	Ewan Henderson - Director (British, 58 years old, born August 1968) Appointed 22 May 2008	Active
	Michael Herbert - Director (British, 66 years old, born June 1960) Appointed 30 January 2001, Resigned 06 December 2002	Resigned
	Christopher Hill - Director (British, 67 years old, born February 1959) Appointed 05 June 1998, Resigned 06 April 2001	Resigned
	Anthony Hunt - Director (British, 80 years old, born February 1946) Appointed 15 February 1994, Resigned 06 November 2001	Resigned
	Richard Lambert - Director (British, 79 years old, born March 1947) Appointed 31 October 1993, Resigned 07 February 1994	Resigned
	Michael Lamont - Director (British, 66 years old, born October 1960) Appointed 08 June 1998, Resigned 04 October 2000	Resigned
	Simon MacDonald - Director (British, 66 years old, born August 1960) Appointed 03 December 2003, Resigned 29 September 2006	Resigned
	Catriona MacRitchie - Director (British, 60 years old, born May 1966) Appointed 26 April 2022, Resigned 31 May 2024	Resigned
	Andrew McLean - Director (British, 57 years old, born November 1969) Appointed 22 May 2008, Resigned 02 July 2014	Resigned
	Alastair Murray - Director (British)	Resigned
	Anthony Roberts - Director (British, 61 years old, born February 1965) Appointed 06 November 2001, Resigned 30 June 2005	Resigned

Secretaries

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	Colin Campbell - Secretary (British)	Resigned
	James Denholm - Secretary (British) Appointed 28 October 1991, Resigned 27 September 1996	Resigned

Other Company Directorships

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Balance Sheet
Fixed Assets	0	0	0
Current Assets	80,114,000	80,114,000	80,114,000
Creditors Due Within One Year	1,420,000	1,420,000	1,420,000
Working Cap	78,694,000	78,694,000	78,694,000
Total Assets Less Current Liabilities	78,694,000	78,694,000	78,694,000
Long-term Liabilities	0	0	0
Net Assets	78,694,000	78,694,000	78,694,000
Share Capital & Reserves
Share Cap	3,500,000	3,500,000	3,500,000
Profit & Loss Reserves	75,194,000	75,194,000	75,194,000
Other Reserves	0	0	0
Shareholders Funds	78,694,000	78,694,000	78,694,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	99.5%	99.5%	99.5%
Cash Bank In Hand	0.5%	0.5%	0.5%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	1.8%	1.8%	1.8%
Net Current Assets Liabilities	98.2%	98.2%	98.2%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	98.2%	98.2%	98.2%
Called Up Share Capital	4.4%	4.4%	4.4%
Share Capital Allotted Called Up Paid	4.4%	4.4%	4.4%
Profit Loss Account Reserve	93.9%	93.9%	93.9%
Shareholder Funds	98.2%	98.2%	98.2%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	98.2%	98.2%	98.2%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Liquidity Ratio	56.4	56.4	56.4
Solvency Ratio	56.4	56.4	56.4
Reserves to Assets	0.9	0.9	0.9

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Assets	80,114,000	80,114,000	80,114,000
Debt	1,420,000	1,420,000	1,420,000
Net Assets/Debt	78,694,000	78,694,000	78,694,000

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around AB55 4DH

	WILLIAM GRANT & SONS PENSION TRUSTEES LTD THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANNFSHIRE, AB55 4DH
	WILLIAM GRANT & SONS GENERAL PARTNER LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH
	WILLIAM GRANT & SONS ENTERPRISES LIMITED GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH
	GRISSAN RIVERSIDE LIMITED GRANGESTONE INDUSTRIAL ESTATE, LADYWELL AVENUE, GIRVAN, AYRSHIRE, AB55 4DH
	WILLIAM GRANT & SONS CANADA LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANFFSHIRE, AB55 4DH
	BELLSHILL LARK (NUMBER 13) LIMITED The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
	WILLIAM GRANT & SONS GROUP LIMITED THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH
	BELLSHILL LARK (NUMBER 3) LIMITED The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH
	THE GLENFIDDICH DISTILLERY COMPANY LIMITED GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH

Document Filings

	01 Sep 2025	Download PDF (3 Pages) 01 Sep 2025 Confirmation statement made on 30 August 2025 with no updates Download PDF (3 Pages)
	10 Sep 2024	Download PDF (3 Pages) 10 Sep 2024 Confirmation statement made on 30 August 2024 with no updates Download PDF (3 Pages)
	31 May 2024	Download PDF (1 Pages) 31 May 2024 Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024 Download PDF (1 Pages)
	01 Sep 2023	Download PDF (3 Pages) 01 Sep 2023 Confirmation statement made on 30 August 2023 with no updates Download PDF (3 Pages)
	02 Sep 2022	Download PDF (3 Pages) 02 Sep 2022 Confirmation statement made on 1 September 2022 with no updates Download PDF (3 Pages)
	31 Aug 2022	Download PDF (1 Pages) 31 Aug 2022 Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 Download PDF (1 Pages)
	12 Aug 2022	Download PDF (2 Pages) 12 Aug 2022 Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022 Download PDF (2 Pages)
	26 Apr 2022	Download PDF (2 Pages) 26 Apr 2022 Appointment of Mrs Catriona Ann Macritchie as a director on 26 April 2022 Download PDF (2 Pages)
	05 Jan 2022	Download PDF (1 Pages) 05 Jan 2022 Termination of appointment of Paul Henry Rochford as a director on 31 December 2021 Download PDF (1 Pages)
	14 Sep 2021	Download PDF (3 Pages) 14 Sep 2021 Confirmation statement made on 1 September 2021 with no updates Download PDF (3 Pages)
	30 Sep 2020	Download PDF (2 Pages) 30 Sep 2020 Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 Download PDF (2 Pages)
	30 Sep 2020	Download PDF (1 Pages) 30 Sep 2020 Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 Download PDF (1 Pages)
	10 Sep 2020	Download PDF (3 Pages) 10 Sep 2020 Confirmation statement made on 1 September 2020 with no updates Download PDF (3 Pages)
	12 Sep 2019	Download PDF (3 Pages) 12 Sep 2019 Confirmation statement made on 1 September 2019 with no updates Download PDF (3 Pages)
	03 Sep 2018	Download PDF (3 Pages) 03 Sep 2018 Confirmation statement made on 1 September 2018 with no updates Download PDF (3 Pages)
	15 Sep 2017	Download PDF (3 Pages) 15 Sep 2017 Confirmation statement made on 1 September 2017 with no updates Download PDF (3 Pages)

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