WILLIAM GRANT & SONS PENSION TRUSTEES LTD - DUFFTOWN
Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS PENSION TRUSTEES LTD is a Private Limited Company from DUFFTOWN and has the status: Active.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD was incorporated 12 years ago on 22/11/2011 and has the registered number: SC411738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD was incorporated 12 years ago on 22/11/2011 and has the registered number: SC411738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD - DUFFTOWN
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANNFSHIRE
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 MORAG MYLES URQUHART | Nov 1968 | British | Director | 2018-01-01 | CURRENT |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2011-11-22 | CURRENT |
MR PAUL GEOFFREY HANCOCK | Jul 1969 | British | Director | 2014-10-28 | CURRENT |
MISS LAURA ELIZABETH HAMILTON | Dec 1975 | British | Director | 2017-08-24 | CURRENT |
MR PETER GRANT GORDON | Feb 1959 | British | Director | 2011-11-22 | CURRENT |
BURNESS LLP | Corporate Secretary | 2011-11-22 UNTIL 2012-12-11 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2011-11-22 UNTIL 2011-11-22 | RESIGNED | ||
THOMAS YOUNG | Jul 1972 | British | Director | 2012-07-30 UNTIL 2018-01-01 | RESIGNED |
CHRISTOPHER TATTERSALL | Jan 1976 | British | Director | 2011-12-16 UNTIL 2013-12-31 | RESIGNED |
ALAN WILLIAM GILLILAN | Apr 1965 | British | Director | 2011-12-16 UNTIL 2018-01-01 | RESIGNED |
MS ROSEMARY ANNE MCGINNESS | Dec 1963 | British | Director | 2011-12-16 UNTIL 2017-07-30 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2011-11-22 UNTIL 2011-11-22 | RESIGNED |
MR JOHN CASEY | Dec 1933 | British | Director | 2018-01-01 UNTIL 2019-11-28 | RESIGNED |
JOHN ANDERSON | Jul 1946 | British | Director | 2011-12-16 UNTIL 2012-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |