The Glenfiddich Distillery Company Limited

Company Name	The Glenfiddich Distillery Company Limited
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	SC138002
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(16 years after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(30 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	24 October 1996(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 05 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(22 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.glenfiddich.com/
Email address	[email protected]
Telephone	01308 191534
Telephone region	Bridport

Location

Registered Address	Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
2 June 2008	Appointment terminated director alexander short (1 page)
2 June 2008	Appointment terminated director alexander short (1 page)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Director appointed ewan john henderson (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Director appointed ewan john henderson (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
1 November 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
27 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
18 October 2003	Return made up to 01/10/03; full list of members (7 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: the glenfiddich distillery dufftown banffshire (1 page)
28 March 2000	Registered office changed on 28/03/00 from: the glenfiddich distillery dufftown banffshire (1 page)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Return made up to 01/10/98; full list of members (6 pages)
2 November 1998	Return made up to 01/10/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1995	Return made up to 01/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995	Return made up to 01/10/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 April 1992	Incorporation (19 pages)
28 April 1992	Incorporation (19 pages)

The Glenfiddich Distillery Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland