WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Address:
The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH

WILLIAM GRANT & SONS PENSION TRUSTEES LTD is a business entity registered at Companies House, UK, with entity identifier is SC411738. The registration start date is November 22, 2011. The current status is Active.

Company Overview

Company Number SC411738
Company Name WILLIAM GRANT & SONS PENSION TRUSTEES LTD
Registered Address The Glenfiddich Distillery
Dufftown
Bannfshire
AB55 4DH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-11-22
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-12-20
Returns Last Update 2015-11-22
Confirmation Statement Due Date 2021-09-15
Confirmation Statement Last Update 2020-09-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66290 Other activities auxiliary to insurance and pension funding

Office Location

The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
Address THE GLENFIDDICH DISTILLERY
Post Town DUFFTOWN
County BANNFSHIRE
Post Code AB55 4DH

Companies with the same location

Entity Name Office Address
BELLSHILL LARK (NUMBER 3) LIMITED The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH

Companies with the same post code

Entity Name Office Address
THE GLENFIDDICH DISTILLERY COMPANY LIMITED Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH
WILLIAM GRANT & SONS ENTERPRISES LIMITED Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH

Companies with the same post town

Entity Name Office Address
BOWFIDDLEROCK LIMITED Favat House, Glenrinnes, Dufftown, Moray, AB55 4DE, Scotland
DULLAN RESOURCES LTD Dullan Brae House, 53 Fife Street, Dufftown, Morayshire, AB55 4AP, Scotland
129 HIGH STREET LIMITED Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS, United Kingdom
AGRICANIX LTD 2 Allt A Bhainne, Glenrinnes, Dufftown, Moray, AB55 4DB
OCEAM LTD 33 York Street, Dufftown, Moray, AB55 4AU, United Kingdom
EPC GRAMPIAN LTD. The Old Nursery, Hill Street, Dufftown, Moray, AB55 4AW
W A TIMBER & CO. LTD. "rosearrie", Albert Place, Dufftown, Morayshire, AB55 4AY
EPC HIGHLANDS LTD. The Old Nursery, Hill Street, Dufftown, Moray, AB55 4AW
GLENRINNES FARMS LIMITED Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS
SPEYSIDE VALETING SERVICES LIMITED 1 Convalmore Cottages, Dufftown, AB55 4BD, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GILLILAN, Alan William Director (Active) The Glenfiddich Distillery, Dufftown, Bannfshire, Scotland, AB55 4DH April 1965 /
16 December 2011		 British /
Scotland		 Process Team Member
GORDON, Peter Grant Director (Active) William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN February 1959 /
22 November 2011		 British /
Scotland		 Director
HAMILTON, Laura Elizabeth Director (Active) The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH December 1975 /
24 August 2017		 British /
Scotland		 Head Of Reward And Hr Systems
HANCOCK, Paul Geoffrey Director (Active) The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH July 1969 /
28 October 2014		 British /
United Kingdom		 Director
HENDERSON, Ewan John Director (Active) William Grant & Sons Ltd, Customer Service Centre, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3AN August 1968 /
22 November 2011		 British /
Scotland		 Chartered Accountant
YOUNG, Thomas Director (Active) Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH July 1972 /
30 July 2012		 British /
United Kingdom		 None
BURNESS PAULL & WILLIAMSONS LLP Secretary (Resigned) 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ /
22 November 2011		 /
ANDERSON, John Director (Resigned) 9 Shanks Avenue, Barrhead, Glasgow, Scotland, G78 2BZ July 1946 /
16 December 2011		 British /
Scotland		 Retired
GRAY, Gary George Director (Resigned) 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ December 1970 /
22 November 2011		 British /
Scotland		 Chartered Secretary
MCGINNESS, Rosemary Anne Director (Resigned) The Glenfiddich Distillery, Dufftown, Bannfshire, Scotland, AB55 4DH December 1963 /
16 December 2011		 British /
United Kingdom		 Hr Director
TATTERSALL, Christopher Director (Resigned) Tegnergatan 47, 4tr, Stockholm, Sweden, 111 61 January 1976 /
16 December 2011		 British /
Sweden		 Marketing Manager
BURNESS (DIRECTORS) LIMITED Director (Resigned) 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ /
22 November 2011		 /

Competitor

Search similar business entities

Post Town DUFFTOWN
Post Code AB55 4DH
SIC Code 66290 - Other activities auxiliary to insurance and pension funding

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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