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The Glenfiddich Distillery Company Limited, AB55 4DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GLENFIDDICH DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Glenfiddich Distillery Company Limited. The company was founded 32 years ago and was given the registration number SC138002. The firm's registered office is in KEITH. You can find them at Glenfiddich Distillery, Dufftown, Keith, Banffshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE GLENFIDDICH DISTILLERY COMPANY LIMITED
Company Number:SC138002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Director22 May 2008Active
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Director26 April 2022Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary28 April 1992Active
14 Fitzroy Place, Glasgow, G3 7RW

Secretary24 October 1996Active
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Director11 July 2014Active
Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Director30 September 2020Active
Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ

Director22 June 1992Active
36 Garscube Terrace, Edinburgh, EH12 6BN

Director08 August 2000Active
Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE

Director27 September 1996Active
62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ

Director06 January 2003Active
Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow,

Nominee Director28 April 1992Active
12 Abbey Place, Airdrie, ML6 9QT

Director22 May 2008Active
Laggan House, Campsie Dene Road Blanefield, Glasgow,

Nominee Director28 April 1992Active
84 Royal Gardens, Bothwell, G71 8SY

Director30 June 2003Active
14 Fitzroy Place, Glasgow, G3 7RW

Director22 June 1992Active

People with Significant Control

William Grant & Sons Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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