William Grant & Sons Pension Trustees Ltd. Head office in Dufftown. Check Director.

William Grant & Sons Pension Trustees Ltd, Dufftown

William Grant & Sons Pension Trustees Ltd is a private limited company. Located at The Glenfiddich Distillery, Dufftown AB55 4DH, the aforementioned 12 years old business was incorporated on 2011-11-22 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
5 directors can be found in this enterprise: Morag U. (appointed on 01 January 2018), Laura H. (appointed on 24 August 2017), Paul H. (appointed on 28 October 2014).

About
Name: William Grant & Sons Pension Trustees Ltd
Number: SC411738
Incorporation date: 2011-11-22
End of financial year: 31 December


Address:	The Glenfiddich Distillery Dufftown AB55 4DH
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

William Grant & Sons Limited

6 April 2016

Address	The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc131772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for William Grant & Sons Pension Trustees Ltd confirmation statement filing is 2024-09-12. The most recent one was sent on 2023-08-29. The date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm William Grant & Sons Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dufftown, AB55 4DH Keith.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, November 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (67 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 1st Sep 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 1st Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 1st Sep 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 28th Nov 2019 - the day director's appointment was terminated filed on: 4th, December 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 1st Sep 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 1st Sep 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jan 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 1st Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 24th Aug 2017 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
TM01	Sun, 30th Jul 2017 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 1st Sep 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (13 pages)
CH01	On Tue, 31st Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (8 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
TM01	Mon, 6th Jan 2014 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (8 pages)
CH01	On Wed, 27th Nov 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 27th Nov 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
TM02	Mon, 17th Dec 2012 - the day secretary's appointment was terminated filed on: 17th, December 2012 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, December 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2012 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 30th Nov 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (3 pages)
TM01	Wed, 24th Oct 2012 - the day director's appointment was terminated filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Dec 2011 new director was appointed. filed on: 30th, December 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 30th Dec 2011 new director was appointed. filed on: 30th, December 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 30th Dec 2011 new director was appointed. filed on: 30th, December 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 30th Dec 2011 new director was appointed. filed on: 30th, December 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 23rd Nov 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Nov 2011 new director was appointed. filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2011 \| incorporation	Free Download (31 pages)
TM01	Tue, 22nd Nov 2011 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
TM01	Tue, 22nd Nov 2011 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)

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