The Balvenie Distillery Company Limited
SC138003
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
Former
nominee director · Resigned 22/06/1992
nominee director · Resigned 22/06/1992
director · Resigned 27/09/1995
corporate nominee secretary · Resigned 24/10/1995
director · Resigned 08/08/2000
director · Resigned 31/12/2002
director · Resigned 05/08/2003
director · Resigned 02/05/2008
secretary · Resigned 02/05/2008
director · Resigned 26/05/2008
director · Resigned 11/07/2014
director · Resigned 30/09/2020
director · Resigned 31/08/2022
director · Resigned 31/05/2024
Persons with Significant Control
William Grant & Sons Management Limited
The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
Reg: Sc166790 · Uk Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE BALVENIE MALTINGS
BANFFSHIRE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type dormant
accounts with accounts type dormant
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resolution
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