QUALITY SPIRITS INTERNATIONAL LIMITED

Overview

Company Name	QUALITY SPIRITS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01994340
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUALITY SPIRITS INTERNATIONAL LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUALITY SPIRITS INTERNATIONAL LIMITED located?

Registered Office Address	William Grant & Sons The Old Court House 7 Parkshot TW9 2RF Richmond England
Undeliverable Registered Office Address	No

What were the previous names of QUALITY SPIRITS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED	May 03, 1995	May 03, 1995
ISLAND DISTRIBUTORS LIMITED	Jul 25, 1991	Jul 25, 1991
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED	Nov 17, 1987	Nov 17, 1987
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED	Mar 03, 1986	Mar 03, 1986

What are the latest accounts for QUALITY SPIRITS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUALITY SPIRITS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for QUALITY SPIRITS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

May 13, 2025	Appointment of Mrs Kirsty Blair Burns as a director on May 13, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Alexander John Davies as a director on May 13, 2025	1 pages	TM01

Dec 27, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Termination of appointment of Rita Marie Greenwood as a director on May 31, 2022	1 pages	TM01

Jan 24, 2022	Appointment of Mrs Rita Marie Greenwood as a director on Jan 18, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Judith Anne Sommerville as a director on Dec 31, 2021	1 pages	TM01

Dec 31, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Oct 01, 2021	Appointment of Mr Anthony Brian Roberts as a director on Aug 01, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of David Wilson as a director on Aug 01, 2021	1 pages	TM01

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Termination of appointment of John Ricson Broadbridge as a director on Apr 16, 2021	1 pages	TM01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Sep 16, 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on Sep 16, 2020	1 pages	TM01

Sep 07, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Appointment of Mr Giles Robert Bryant Wilson as a director on Sep 04, 2020	2 pages	AP01

Sep 04, 2020	Termination of appointment of Michael Lamont as a director on Sep 04, 2020	1 pages	TM01

May 11, 2020	Termination of appointment of Gordon Thomas Simpson as a director on Apr 08, 2020	1 pages	TM01

Apr 10, 2020	Appointment of Mr John Ricson Broadbridge as a director on Apr 09, 2020	2 pages	AP01

View All Filings

Who are the officers of QUALITY SPIRITS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Kirsty Blair Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre Scotland	May 13, 2025		Director	Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre Scotland	Scotland	British	1974-4	257475930001
HENDERSON, Ewan John The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Jun 01, 2019		Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British	1968-8	83866580002
ROBERTS, Anthony Brian The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Aug 01, 2021		Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	England	British	1965-2	178623630001
AUSTIN, Anna Hilary Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Mar 17, 2015	May 31, 2018	Secretary	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey				196112820001
DAVIES, Stuart Leslie William Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Jun 01, 2018	Dec 14, 2018	Secretary	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey				249458050001
FORBES, Karen Louise Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Dec 17, 2018	Aug 30, 2019	Secretary	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey				253514020001
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	May 22, 2008	Apr 27, 2012	Secretary	12 Abbey Place ML6 9QT Airdrie		British		90504630001
STOBO, Kirstin Hilary Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre North Lanarkshire Scotland	Apr 27, 2012	Mar 17, 2015	Secretary	Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Customer Service Centre North Lanarkshire Scotland		British		170490280001
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Apr 28, 1995	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
WATERMAN, John Wesley 1 Connaught Villa Rue Des Friteaux CHANNEL St Martins Guernsey		Apr 28, 1995	Secretary	1 Connaught Villa Rue Des Friteaux CHANNEL St Martins Guernsey		British		22177960001
BEVERIDGE, James Graham 29 Belmont Road PA13 4LN Kilmacolm Renfrewshire		Mar 23, 1993	Director	29 Belmont Road PA13 4LN Kilmacolm Renfrewshire		British	1937-3	731660001
BRANNAN, Robert 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Sep 09, 1994	May 15, 1998	Director	13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British	1956-10	64147580001
BROADBRIDGE, John Ricson The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Apr 09, 2020	Apr 16, 2021	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Switzerland	British	1957-9	268833860001
CAMPBELL, Lindsay Margaret Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Aug 26, 2014	Apr 30, 2018	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British	1970-2	262470700001
COWING, Helen Gaye Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	May 13, 2019	Nov 20, 2019	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1966-6	180279040001
DAVID, Stella Julie Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Jul 31, 2013	Feb 29, 2016	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	United Kingdom	British	1962-11	146769220001
DAVIES, Alexander John The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Jun 05, 2017	May 13, 2025	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	United Kingdom	British	1982-8	234980290001
DOHERTY, James Joseph 117 Guildford Road West End GU24 9LS Woking Surrey	Apr 01, 2007	Nov 19, 2010	Director	117 Guildford Road West End GU24 9LS Woking Surrey	United Kingdom	British	1967-3	123258060001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Jun 02, 1998	Dec 31, 2002	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	1230000002
DRON, Gordon Norman Alan Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Feb 01, 2011	Jul 31, 2013	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1960-6	107539550001
EDE, Jeremy Sunder Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Feb 01, 2013	Jul 31, 2013	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1963-3	175560320001
FRAME, Alan Stewart Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Feb 01, 2011	Dec 12, 2012	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Walton On Thames England	British	1971-1	140726110001
GORDON, Grant Edward 15 Denbigh Gardens TW10 6EN Richmond Surrey	Oct 21, 1992	Aug 08, 2000	Director	15 Denbigh Gardens TW10 6EN Richmond Surrey	United Kingdom	British	1956-1	775880002
GREENWOOD, Rita Maria Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Strathclyde Business Park, Bellshill Scotland	Jan 18, 2022	May 31, 2022	Director	Phoenix Crescent Strathclyde Business Park ML4 3AN Bellshill Strathclyde Business Park, Bellshill Scotland	England	British	1968-5	205208440001
GUNN, Stuart William Gainsborough Lodge Rue Du Gains GY7 9BS St Peter Guernsey Channel Islands	Apr 28, 1995	Feb 13, 2004	Director	Gainsborough Lodge Rue Du Gains GY7 9BS St Peter Guernsey Channel Islands	Great Britain	British	1952-7	43391210002
HARVEY, John Michael The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Aug 07, 2006	Mar 06, 2020	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	England	British	1956-6	115022080001
HENDERSON, Ewan John Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Dec 11, 2018	May 31, 2019	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British	1968-8	83866580002
HOPKINS, Andrew Peter Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Dec 06, 2013	Oct 31, 2016	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	United Kingdom	British	1965-7	178421060001
HORSFIELD, Gary Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Jun 01, 2019	Nov 18, 2019	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1971-4	234040450001
HOWARD, Niall Mcleod 62 Barnton Park View EH4 6HJ Edinburgh Scotland	Jan 06, 2003	Aug 05, 2003	Director	62 Barnton Park View EH4 6HJ Edinburgh Scotland	Scotland	United Kingdom	1955-11	49008030001
HUNT, Simon John Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Mar 01, 2016	Sep 06, 2017	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1971-7	125449330003
JEREZ, Victor Eulogio Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Sep 06, 2017	Aug 01, 2018	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	England	British	1965-4	234035590001
KENNEDY, Robert 10 Ashler Avenue Dullatur Lawns G68 0GL Cumbernauld North Lanarkshire	Mar 01, 2004	Dec 31, 2009	Director	10 Ashler Avenue Dullatur Lawns G68 0GL Cumbernauld North Lanarkshire		British	1967-7	92846870002
LAMONT, Michael The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Nov 20, 2019	Sep 04, 2020	Director	The Old Court House 7 Parkshot TW9 2RF Richmond William Grant & Sons England	Scotland	British	1960-10	49721170002
LAMONT, Michael Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Jul 31, 2013	Sep 01, 2019	Director	Independence House 84 Lower Mortlake Road TW9 2HS Richmond Surrey	Scotland	British	1960-10	49721170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITY SPIRITS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Enterprises Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc196614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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