William Grant & Sons General Partner Limited

Company Name	William Grant & Sons General Partner Limited
Director	Ewan John Henderson
Company Status	Active
Company Number	SC409500
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Previous Name	Pacific Shelf 1671 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(4 days after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Michael Stephen Saunders
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

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

Location

Registered Address	The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	William Grant & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£70,000
Current Liabilities	£4,913,000

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Full accounts made up to 31 December 2016 (14 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	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 April 2016	Termination of appointment of Michael Stephen Saunders as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Michael Stephen Saunders as a director on 27 April 2016 (1 page)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire to The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire to The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH on 22 October 2015 (1 page)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 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 Michael Stephen Saunders 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)
4 August 2015	Director's details changed for Mr Michael Stephen Saunders on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Michael Stephen Saunders on 4 August 2015 (2 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2013	Register(s) moved to registered inspection location (1 page)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Register(s) moved to registered inspection location (1 page)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
18 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 November 2011 (2 pages)
3 November 2011	Appointment of Ewan John Henderson as a director (3 pages)
3 November 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
3 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (4 pages)
3 November 2011	Termination of appointment of Roger Connon as a director (2 pages)
3 November 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
3 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
3 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 November 2011 (2 pages)
3 November 2011	Appointment of Mr Michael Stephen Saunders as a director (3 pages)
3 November 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 November 2011 (2 pages)
3 November 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (4 pages)
3 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
3 November 2011	Termination of appointment of Md Directors Limited as a director (2 pages)
3 November 2011	Appointment of Ewan John Henderson as a director (3 pages)
3 November 2011	Termination of appointment of Md Directors Limited as a director (2 pages)
3 November 2011	Appointment of Mr Michael Stephen Saunders as a director (3 pages)
3 November 2011	Termination of appointment of Roger Connon as a director (2 pages)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-21 (1 page)
24 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-21 (1 page)
24 October 2011	Company name changed pacific shelf 1671 LIMITED\certificate issued on 24/10/11 CONNOT ‐ (3 pages)
24 October 2011	Company name changed pacific shelf 1671 LIMITED\certificate issued on 24/10/11 CONNOT ‐ (3 pages)
17 October 2011	Incorporation (46 pages)
17 October 2011	Incorporation (46 pages)

William Grant & Sons General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland