Back to search

The Glenfiddich Distillery Company Limited

SC138002

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Incorporated 28/04/1992

Previously known as

Mitreshelf 135 Limited · until 15/06/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74990
Non-trading company

Officers

Ewan John Henderson

director · Since 22/05/2008

British · Scotland · Age 58

Former

Gregory Justin Bargeton

director · Resigned 30/09/2020

Kerry Lee Christie

director · Resigned 31/08/2022

Catriona Ann Macritchie

director · Resigned 31/05/2024

Persons with Significant Control

William Grant & Sons Management Limited

75–100% shares
75–100% votes
Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc166790 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → Glenfiddich Distillery
2026-05-11

GLENFIDDICH DISTILLERY

post town → Keith
2026-05-11

KEITH

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Director resigned

termination director company with name termination date

31/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
Director details changed

change person director company with change date

12/08/20222 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20213 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20154 pages · PDF
Director details changed

change person director company with change date

04/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20144 pages · PDF
Director details changed

change person director company with change date

21/08/20142 pages · PDF
Director appointed

appoint person director company with name date

13/07/20142 pages · PDF
Director resigned

termination director company with name termination date

13/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/200914 pages · PDF
AD02

change sail address company

19/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20083 pages · PDF
363a

legacy

28/10/200810 pages · PDF
288b

legacy

02/06/20081 page · PDF
288a

legacy

30/05/20083 pages · PDF
288a

legacy

28/05/20083 pages · PDF
288b

legacy

28/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20073 pages · PDF
363s

legacy

22/10/20077 pages · PDF
288c

legacy

12/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20063 pages · PDF
363s

legacy

26/10/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20054 pages · PDF
363s

legacy

31/10/20057 pages · PDF
288c

legacy

12/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20044 pages · PDF
363s

legacy

28/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20035 pages · PDF
363s

legacy

18/10/20037 pages · PDF
288b

legacy

09/08/20031 page · PDF
288a

legacy

24/07/20032 pages · PDF
288a

legacy

10/01/20031 page · PDF
288b

legacy

10/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20025 pages · PDF
363s

legacy

24/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20015 pages · PDF
363s

legacy

29/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20004 pages · PDF
363s

legacy

30/10/20006 pages · PDF
288a

legacy

30/10/20002 pages · PDF
287

legacy

28/03/20001 page · PDF
288b

legacy

28/03/20001 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/19994 pages · PDF
363s

legacy

02/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/19984 pages · PDF
363s

legacy

02/11/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/19973 pages · PDF
363s

legacy

29/10/19976 pages · PDF
288a

legacy

30/10/19962 pages · PDF
288b

legacy

30/10/19961 page · PDF
288a

legacy

30/10/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/19963 pages · PDF
363s

legacy

30/10/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/19953 pages · PDF
363s

legacy

30/10/19958 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199523 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/1994PDF
363s

legacy

31/10/1994PDF
225(1)

legacy

31/10/1994PDF
363s

legacy

29/10/1993PDF
Accounts filed

accounts with accounts type dormant

25/08/1993PDF
RESOLUTIONS

resolution

25/08/1993PDF
RESOLUTIONS

resolution

25/08/1993PDF
RESOLUTIONS

resolution

25/08/1993PDF
363s

legacy

25/05/1993PDF
288

legacy

24/06/1992PDF