THE GLENFIDDICH DISTILLERY COMPANY LIMITED
GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH AB55 4DH- Active
- Private Limited Company
- Company No. SC138002
- Last Updated: 01 Mar 2024
Company Profile
THE GLENFIDDICH DISTILLERY COMPANY LIMITED was incorporated on Tuesday, April 28, 1992 as a Private Limited Company with registered address in KEITH. THE GLENFIDDICH DISTILLERY COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 9 months and 25 days.
| Name | THE GLENFIDDICH DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC138002 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENFIDDICH DISTILLERY DUFFTOWN KEITH AB55 4DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Grant & Sons Management Limited Dufftown, AB55 4DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against THE GLENFIDDICH DISTILLERY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GLENFIDDICH DISTILLERY COMPANY LIMITED | 28 Apr 1992 |