THE GLENFIDDICH DISTILLERY COMPANY LIMITED - KEITH


Company Profile Company Filings

Overview

THE GLENFIDDICH DISTILLERY COMPANY LIMITED is a Private Limited Company from KEITH and has the status: Active.
THE GLENFIDDICH DISTILLERY COMPANY LIMITED was incorporated 31 years ago on 28/04/1992 and has the registered number: SC138002. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE GLENFIDDICH DISTILLERY COMPANY LIMITED - KEITH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLENFIDDICH DISTILLERY
KEITH
BANFFSHIRE
AB55 4DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATRIONA ANN MACRITCHIE May 1966 British Director 2022-04-26 CURRENT
MR EWAN JOHN HENDERSON Aug 1968 British Director 2008-05-22 CURRENT
MR GEORGE DANIEL TAIT Jan 1953 British Director 1992-06-22 UNTIL 2008-05-02 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-30 UNTIL 2008-05-26 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
GRANT GLENN GORDON Oct 1957 British Director 1996-09-27 UNTIL 2000-08-08 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-08 UNTIL 2002-12-31 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director 1992-06-22 UNTIL 1996-09-27 RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2020-09-30 UNTIL 2022-08-31 RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 UNTIL 2020-09-30 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1992-04-28 UNTIL 1992-06-22 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1992-04-28 UNTIL 1992-06-22 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1992-04-28 UNTIL 1995-10-24 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-10-24 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Management Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS ENTERPRISES LIMITED KEITH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED KEITH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLIAM GRANT & SONS PENSION TRUSTEES LTD DUFFTOWN Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
WILLIAM GRANT & SONS HOLDINGS LIMITED DUFFTOWN, KEITH Active GROUP 70100 - Activities of head offices