Quality Spirits International Limited

Active01994340 Private limited company
Incorporated
3 March 1986 (40 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Anthony Brian Roberts
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born April 1974 (52)
Roberts, Anthony Brian
Director · Appointed 1 August 2021
British
Born February 1965 (61)
Director · Appointed 1 June 2019
Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies
British
Born August 1968 (58)
Officer history (45 former)
13 May 2025
Resigned Davies, Alexander John as Director
13 May 2025
Appointed Burns, Kirsty Blair as Director
31 May 2022
Resigned Greenwood, Rita Maria as Director
18 January 2022
Appointed Greenwood, Rita Maria as Director
31 December 2021
Resigned Sommerville, Judith Anne as Director
1 August 2021
Resigned Wilson, David as Director
1 August 2021
Appointed Roberts, Anthony Brian as Director
16 April 2021
Resigned Broadbridge, John Ricson as Director
16 September 2020
Resigned Wilson, Giles Robert Bryant as Director
4 September 2020
Appointed Wilson, Giles Robert Bryant as Director
4 September 2020
Resigned Lamont, Michael as Director
9 April 2020
Appointed Broadbridge, John Ricson as Director
8 April 2020
Resigned Simpson, Gordon Thomas as Director
6 March 2020
Resigned Harvey, John Michael as Director
20 November 2019
Appointed Lamont, Michael as Director
20 November 2019
Resigned Cowing, Helen Gaye as Director
18 November 2019
Resigned Horsfield, Gary as Director
1 September 2019
Resigned Lamont, Michael as Director
30 August 2019
Resigned Forbes, Karen Louise as Secretary
1 August 2019
Appointed Wilson, David as Director
1 June 2019
Appointed Sommerville, Judith Anne as Director
1 June 2019
Appointed Henderson, Ewan John as Director
1 June 2019
Appointed Horsfield, Gary as Director
1 June 2019
Appointed Simpson, Gordon Thomas as Director
31 May 2019
Resigned Henderson, Ewan John as Director
13 May 2019
Appointed Cowing, Helen Gaye as Director
17 December 2018
Appointed Forbes, Karen Louise as Secretary
14 December 2018
Resigned Davies, Stuart Leslie William as Secretary
11 December 2018
Appointed Henderson, Ewan John as Director
1 August 2018
Resigned Jerez, Victor Eulogio as Director
1 June 2018
Appointed Davies, Stuart Leslie William as Secretary
31 May 2018
Resigned Austin, Anna Hilary as Secretary
30 April 2018
Resigned Campbell, Lindsay Margaret as Director
6 September 2017
Resigned Hunt, Simon John as Director
6 September 2017
Appointed Jerez, Victor Eulogio as Director
5 June 2017
Resigned Short, Iain David as Director
5 June 2017
Appointed Davies, Alexander John as Director
31 October 2016
Resigned Hopkins, Andrew Peter as Director
1 March 2016
Appointed Hunt, Simon John as Director
29 February 2016
Resigned David, Stella Julie as Director
17 March 2015
Appointed Austin, Anna Hilary as Secretary
17 March 2015
Resigned Stobo, Kirstin Hilary as Secretary
17 March 2015
Appointed Short, Iain David as Director
26 August 2014
Appointed Campbell, Lindsay Margaret as Director
16 May 2014
Resigned White, William Burnfield as Director
6 December 2013
Appointed Hopkins, Andrew Peter as Director
31 July 2013
Appointed David, Stella Julie as Director
31 July 2013
Resigned Dron, Gordon Norman Alan as Director
31 July 2013
Resigned Ede, Jeremy Sunder as Director
31 July 2013
Appointed Lamont, Michael as Director
31 July 2013
Appointed White, William Burnfield as Director
1 February 2013
Appointed Ede, Jeremy Sunder as Director
31 December 2012
Resigned Lowndes, Allan Keith as Director
12 December 2012
Resigned Frame, Alan Stewart as Director
27 April 2012
Resigned Mclean, Andrew Stuart as Secretary
27 April 2012
Appointed Stobo, Kirstin Hilary as Secretary
1 February 2011
Appointed Frame, Alan Stewart as Director
1 February 2011
Appointed Dron, Gordon Norman Alan as Director
1 February 2011
Resigned Rochford, Paul Henry as Director
19 November 2010
Resigned Doherty, James Joseph as Director
1 March 2010
Appointed Rochford, Paul Henry as Director
31 December 2009
Resigned Kennedy, Robert as Director
22 May 2008
Appointed Mclean, Andrew Stuart as Secretary
2 May 2008
Resigned Tait, George Daniel as Secretary
1 April 2007
Resigned Short, Alexander Brian Cooper as Director
1 April 2007
Appointed Doherty, James Joseph as Director
7 August 2006
Appointed Harvey, John Michael as Director
31 January 2006
Resigned Swan, Nicholas Alexander as Director
1 November 2004
Appointed Swan, Nicholas Alexander as Director
23 March 2004
Appointed Lowndes, Allan Keith as Director
1 March 2004
Appointed Kennedy, Robert as Director
13 February 2004
Resigned Gunn, Stuart William as Director
5 August 2003
Resigned Howard, Niall Mcleod as Director
30 June 2003
Appointed Short, Alexander Brian Cooper as Director
16 April 2003
Resigned Thomas, Patrick Marie Charles as Director
6 January 2003
Appointed Howard, Niall Mcleod as Director
31 December 2002
Resigned Dollman, Paul Bernard as Director
27 October 2000
Appointed Thomas, Patrick Marie Charles as Director
8 August 2000
Resigned Gordon, Grant Edward as Director
2 June 1998
Appointed Dollman, Paul Bernard as Director
15 May 1998
Resigned Brannan, Robert as Director
28 April 1995
Appointed Tait, George Daniel as Secretary
28 April 1995
Appointed Gunn, Stuart William as Director
28 April 1995
Resigned Waterman, John Wesley as Secretary
9 September 1994
Appointed Brannan, Robert as Director
31 July 1994
Resigned Little, John Martin as Director
5 July 1993
Appointed Little, John Martin as Director
23 March 1993
Resigned Beveridge, James Graham as Director
21 October 1992
Appointed Gordon, Grant Edward as Director
18 May 1992
Resigned Woods, Joseph Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc196614

Group structure 53 shown

Ownership group derived from the Companies House PSC register

William Grant & Sons Holdings Limited
Grissan Renewable Energy Limited Owns 75–100% of shares
Grissan Energy UK Limited Owns 75–100% of shares
Ailside Removals Limited Owns 75–100% of shares
Beyside Limited Owns 75–100% of shares
Blairside Limited Owns 75–100% of shares
Buckside Limited Owns 75–100% of shares
Cleveside GGRS Ltd Owns 75–100% of shares
Donanside Limited Owns 75–100% of shares
Glow Fuels Limited Owns 75–100% of shares
Grissan Carnside Ltd Owns 75–100% of shares
Grissan Coreside Limited Owns 75–100% of shares
Grissan Portside Limited Owns 75–100% of shares
Grissan Riverside Limited Owns 75–100% of shares
Morayside Limited Owns 75–100% of shares
Netherside Limited Owns 75–100% of shares
Pierside Limited Owns 75–100% of shares
Tamside Limited Owns 75–100% of shares
And 1 more
Grissan Engineering & Technical Services Limited Owns 75–100% of shares
Grissan Production Limited Owns 75–100% of shares
William Grant & Sons Dufftown Limited Owns 75–100% of shares
William Grant & Sons Group Limited Owns 75–100% of shares
William Grant & Sons Limited Owns 75–100% of shares
William Grant & Sons Brands Limited Owns 75–100% of shares
William Grant & Sons Commercial Limited Owns 75–100% of shares
William Grant & Sons Scottish Limited Partnership Part right to 75–100% of surplus assets
William Grant & Sons Distillers Limited Owns 75–100% of shares
William Grant & Sons Enterprises Limited Owns 75–100% of shares
Pajs Services Ltd DissolvedOwns 75–100% of shares
Quality Spirits International Limited This company Owns 75–100% of shares
The 1887 Company Limited Holds 25–50% of voting rights
William Grant & Sons General Partner Limited Owns 75–100% of shares
William Grant & Sons Investments Limited Owns 75–100% of shares
Drambuie Limited Owns 75–100% of shares
Spiritmen Limited Owns 75–100% of shares
William Grant & Sons (Ame) Limited Owns 75–100% of shares
William Grant & Sons Canada Limited Owns 75–100% of shares
William Grant & Sons Distinction Limited Owns 75–100% of shares
William Grant & Sons UK Limited Owns 75–100% of shares
William Grant & Sons Management Limited Owns 75–100% of shares
Bellshill Lark (Number 21) Limited Proposed for strike-offOwns 75–100% of shares
George Morton Limited Owns 75–100% of shares
House of Hazelwood Limited Owns 75–100% of shares
Light Spirit Company Limited(the) Owns 75–100% of shares
Standfast Dominica Limited Owns 75–100% of shares
The Balvenie Distillery Company Limited Owns 75–100% of shares
The Glenfiddich Distillery Company Limited Owns 75–100% of shares
The Hendrick's Gin Distillery Limited Owns 75–100% of shares
William Grant & Sons International Limited Owns 75–100% of shares
William Grant & Sons Pension Trustees Ltd Owns 75–100% of shares
William Grant & Sons Ventures Limited Owns 75–100% of shares
Greenhills 1 Limited Owns 75–100% of shares
Greenhills 2 Limited Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates29 August 2026
Show all 211 filings

Some other companies at this address

Light Spirit Company Limited(the)
William Grant & Sons (Ame) Limited
William Grant & Sons Brand Management Partnership LP
William Grant & Sons Brands Limited
William Grant & Sons Distinction Limited

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