William Grant & Sons Pension Trustees Ltd

SC411738

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GLENFIDDICH DISTILLERY, DUFFTOWN, AB55 4DH

Incorporated 22/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Ewan John Henderson

director · Since 22/11/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Paul Geoffrey Hancock

director · Since 28/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Laura Elizabeth Hamilton

director · Since 24/08/2017

HEAD OF REWARD AND HR SYSTEMS

BRITISH · SCOTLAND · Age 50

Ms Morag Myles Urquhart

director · Since 01/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr David Lawson

director · Since 13/09/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Persons with Significant Control

William Grant & Sons Limited

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc131772 · Uk Companies House · Limited Company

Notified 06/04/2016