This company is commonly known as William Grant & Sons Pension Trustees Ltd. The company was founded 12 years ago and was given the registration number SC411738. The firm's registered office is in DUFFTOWN. You can find them at The Glenfiddich Distillery, , Dufftown, Bannfshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | WILLIAM GRANT & SONS PENSION TRUSTEES LTD |
|---|---|---|
| Company Number | : | SC411738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN | Director | 22 November 2011 | Active |
| The Glenfiddich Distillery, Dufftown, AB55 4DH | Director | 24 August 2017 | Active |
| The Glenfiddich Distillery, Dufftown, AB55 4DH | Director | 28 October 2014 | Active |
| William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN | Director | 22 November 2011 | Active |
| The Glenfiddich Distillery, Dufftown, AB55 4DH | Director | 01 January 2018 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 22 November 2011 | Active |
| 9, Shanks Avenue, Barrhead, Scotland, G78 2BZ | Director | 16 December 2011 | Active |
| The Glenfiddich Distillery, Dufftown, AB55 4DH | Director | 01 January 2018 | Active |
| The Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH | Director | 16 December 2011 | Active |
| 2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 22 November 2011 | Active |
| The Glenfiddich Distillery, Dufftown, Scotland, AB55 4DH | Director | 16 December 2011 | Active |
| Tegnergatan 47, 4tr, Stockholm, Sweden, 111 61 | Director | 16 December 2011 | Active |
| Glenfiddich Distillery, Dufftown, AB55 4DH | Director | 30 July 2012 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 22 November 2011 | Active |
| William Grant & Sons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
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