WILLIAM GRANT & SONS PENSION TRUSTEES LTD
THE GLENFIDDICH DISTILLERY, DUFFTOWN AB55 4DH- Active
- Private Limited Company
- Company No. SC411738
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS PENSION TRUSTEES LTD was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in DUFFTOWN. WILLIAM GRANT & SONS PENSION TRUSTEES LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 10 months and 27 days.
| Name | WILLIAM GRANT & SONS PENSION TRUSTEES LTD |
|---|---|
| Company number | SC411738 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN 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 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against WILLIAM GRANT & SONS PENSION TRUSTEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS PENSION TRUSTEES LTD | 22 Nov 2011 |