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William Grant & Sons Distillers Limited
SC134248
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE GLENFIDDICH DISTILLERY, KEITH, AB55 4DH
Incorporated 01/10/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
11010
Distilling, rectifying and blending of spiritsOfficers
Mr William Douglas Laing
director · Since 01/01/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Mr Ewan John Henderson
director · Since 01/06/2019
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 47 other boards
Mr Kenneth Strachan Mckinlay
director · Since 01/06/2019
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 4 other boards
Persons with Significant Control
William Grant & Sons Limited
75–100% shares
75–100% votes
Appoint directors
The Glenfiddich Distillery, Dufftown, AB55 4DH
Reg: Sc131772 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 20/01/2020Registered 28/01/2020Satisfied 13/03/2021