The Glenfiddich Distillery Company Limited

General information

Name:

The Glenfiddich Distillery Company Ltd

Office Address:

Glenfiddich Distillery Dufftown AB55 4DH Keith

Number: SC138002

Incorporation date: 1992-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Glenfiddich Distillery Company Limited with reg. no. SC138002 has been on the market for 32 years. This Private Limited Company can be found at Glenfiddich Distillery, Dufftown, Keith and their postal code is AB55 4DH. This business's principal business activity number is 74990: Non-trading company. The Glenfiddich Distillery Company Ltd released its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-08-29.

We have a number of two directors leading the limited company at present, including Catriona M. and Ewan H. who have been doing the directors responsibilities for 2 years.

The companies with significant control over this firm include: William Grant & Sons Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keith at Dufftown, AB55 4DH and was registered as a PSC under the reg no Sc166790.

Company staff

Catriona M.

Role: Director

Appointed: 26 April 2022

Latest update: 17 January 2024

Ewan H.

Role: Director

Appointed: 22 May 2008

Latest update: 17 January 2024

People with significant control

William Grant & Sons Management Limited
Address: The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc166790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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