WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Overview

Company Name	WILLIAM GRANT & SONS PENSION TRUSTEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC411738
Jurisdiction	Scotland
Date of Creation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is WILLIAM GRANT & SONS PENSION TRUSTEES LTD located?

Registered Office Address	The Glenfiddich Distillery AB55 4DH Dufftown Bannfshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Filings
Date	Description	Document	Type
Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Sep 30, 2024	legacy	70 pages	PARENT_ACC

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Sep 26, 2024	Appointment of Mr David Lawson as a director on Sep 13, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Peter Grant Gordon as a director on Sep 13, 2024	1 pages	TM01

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 10, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	67 pages	PARENT_ACC

Oct 16, 2023	legacy	1 pages	AGREEMENT2

Sep 01, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Termination of appointment of John Casey as a director on Nov 28, 2019	1 pages	TM01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Appointment of Mr John Casey as a director on Jan 01, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Ms Morag Myles Urquhart as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMILTON, Laura Elizabeth

Aug 24, 2017

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

British

1975-12

Head Of Reward And Hr Systems

237213770001

HANCOCK, Paul Geoffrey

Oct 28, 2014

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

England

British

1969-7

Director

174677600001

HENDERSON, Ewan John

Nov 22, 2011

Director

Customer Service Centre

Phoenix Crescent, Strathclyde Business Park

ML4 3AN Bellshill

William Grant & Sons Ltd

Scotland

United Kingdom

British

1968-8

Chartered Accountant

83866580002

LAWSON, David

Sep 13, 2024

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

British

1979-10

Accountant

327582380001

URQUHART, Morag Myles

Jan 01, 2018

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

British

1968-11

Director

245384040001

BURNESS PAULL & WILLIAMSONS LLP

Nov 22, 2011

Dec 11, 2012

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920002

ANDERSON, John

Dec 16, 2011

Jul 30, 2012

Director

Shanks Avenue

G78 2BZ Barrhead

Glasgow

Scotland

British

1946-7

Retired

165573480001

CASEY, John

Jan 01, 2018

Nov 28, 2019

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

British

1933-12

Director

245384330001

GILLILAN, Alan William

Dec 16, 2011

Jan 01, 2018

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

British

1965-4

Process Team Member

165573750001

GORDON, Peter Grant

Nov 22, 2011

Sep 13, 2024

Director

Customer Service Centre

Phoenix Crescent, Strathclyde Business Park

ML4 3AN Bellshill

William Grant & Sons Ltd

Scotland

British

1959-2

Director

32228550002

GRAY, Gary George

Nov 22, 2011

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

MCGINNESS, Rosemary Anne

Dec 16, 2011

Jul 30, 2017

Director

AB55 4DH Dufftown

The Glenfiddich Distillery

Bannfshire

Scotland

United Kingdom

British

1963-12

Hr Director

109945740002

TATTERSALL, Christopher

Dec 16, 2011

Dec 31, 2013

Director

111 61 Stockholm

Tegnergatan 47, 4tr

Sweden

British

1976-1

Marketing Manager

165574110001

YOUNG, Thomas

Jul 30, 2012

Jan 01, 2018

Director

AB55 4DH Dufftown

Glenfiddich Distillery

Banffshire

United Kingdom

British

1972-7

None

173317190001

BURNESS (DIRECTORS) LIMITED

Nov 22, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc131772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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