William Grant & Sons Pension Trustees Ltd

Company Name	William Grant & Sons Pension Trustees Ltd
Company Status	Active
Company Number	SC411738
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Peter Grant Gordon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons Ltd Customer Service Centre Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3AN Scotland

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	William Grant & Sons Ltd Customer Service Centre Phoenix Crescent, Strathclyde Business Park Bellshill ML4 3AN Scotland

Director Name	Mr Paul Geoffrey Hancock
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Miss Laura Elizabeth Hamilton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Head Of Reward And Hr Systems
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Ms Morag Myles Urquhart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	John Anderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Shanks Avenue Barrhead Glasgow G78 2BZ Scotland

Director Name	Christopher Tattersall
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Marketing Manager
Country of Residence	Sweden
Correspondence Address	Tegnergatan 47, 4tr Stockholm 111 61

Director Name	Ms Rosemary Anne McGinness
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Alan William Gillilan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 01 January 2018)
Role	Process Team Member
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Thomas Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mr John Casey
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Bannfshire AB55 4DH Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	glenfiddich.com
Email address	[email protected]
Telephone	01340 820000
Telephone region	Craigellachie

Location

Registered Address	The Glenfiddich Distillery Dufftown Bannfshire 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
Net Worth	£657,622
Cash	£9
Current Liabilities	£155,083

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks 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)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of John Casey as a director on 28 November 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (16 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 (16 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 April 2018	Appointment of Ms Morag Myles Urquhart as a director on 1 January 2018 (2 pages)
17 April 2018	Termination of appointment of Alan William Gillilan as a director on 1 January 2018 (1 page)
17 April 2018	Appointment of Mr John Casey as a director on 1 January 2018 (2 pages)
17 April 2018	Termination of appointment of Thomas Young as a director on 1 January 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 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)
25 August 2017	Appointment of Miss Laura Elizabeth Hamilton as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Miss Laura Elizabeth Hamilton as a director on 24 August 2017 (2 pages)
31 July 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
31 July 2017	Termination of appointment of Rosemary Anne Mcginness as a director on 30 July 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 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)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (8 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)
1 April 2015	Director's details changed for Ms Rosemary Anne Mcginness on 31 March 2015 (2 pages)
1 April 2015	Director's details changed for Ms Rosemary Anne Mcginness on 31 March 2015 (2 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (8 pages)
29 October 2014	Appointment of Mr Paul Geoffrey Hancock as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Mr Paul Geoffrey Hancock as a director on 28 October 2014 (2 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)
6 January 2014	Termination of appointment of Christopher Tattersall as a director (1 page)
6 January 2014	Termination of appointment of Christopher Tattersall as a director (1 page)
27 November 2013	Director's details changed for Ms Rosemary Anne Mcginness on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Alan William Gillilan on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (8 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (8 pages)
27 November 2013	Director's details changed for Ms Rosemary Anne Mcginness on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Alan William Gillilan on 27 November 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
17 December 2012	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
10 December 2012	Register inspection address has been changed (1 page)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Register inspection address has been changed (1 page)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
1 November 2012	Appointment of Thomas Young as a director (3 pages)
1 November 2012	Appointment of Thomas Young as a director (3 pages)
24 October 2012	Termination of appointment of John Anderson as a director (2 pages)
24 October 2012	Termination of appointment of John Anderson as a director (2 pages)
30 December 2011	Appointment of Alan William Gillilan as a director (3 pages)
30 December 2011	Appointment of Ms Rosemary Anne Mcginness as a director (3 pages)
30 December 2011	Appointment of Christopher Tattersall as a director (3 pages)
30 December 2011	Appointment of Christopher Tattersall as a director (3 pages)
30 December 2011	Appointment of John Anderson as a director (3 pages)
30 December 2011	Appointment of John Anderson as a director (3 pages)
30 December 2011	Appointment of Alan William Gillilan as a director (3 pages)
30 December 2011	Appointment of Ms Rosemary Anne Mcginness as a director (3 pages)
23 November 2011	Appointment of Peter Grant Gordon as a director (2 pages)
23 November 2011	Appointment of Ewan John Henderson as a director (2 pages)
23 November 2011	Appointment of Peter Grant Gordon as a director (2 pages)
23 November 2011	Appointment of Ewan John Henderson as a director (2 pages)
22 November 2011	Incorporation (31 pages)
22 November 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
22 November 2011	Termination of appointment of Gary Gray as a director (1 page)
22 November 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
22 November 2011	Termination of appointment of Gary Gray as a director (1 page)
22 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
22 November 2011	Incorporation (31 pages)
22 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)

William Grant & Sons Pension Trustees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland