William Grant & Sons General Partner Limited

General information

Name:

William Grant & Sons General Partner Ltd

Office Address:

The Glenfiddich Distillery Dufftown AB55 4DH Keith

Number: SC409500

Incorporation date: 2011-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Grant & Sons General Partner Limited can be reached at Keith at The Glenfiddich Distillery. You can search for this business using the zip code - AB55 4DH. This enterprise has been in the field on the British market for thirteen years. The enterprise is registered under the number SC409500 and company's current status is active. This company now known as William Grant & Sons General Partner Limited, was previously registered under the name of Pacific Shelf 1671. The change has taken place in 24th October 2011. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents cover the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Tue, 29th Aug 2023.

Currently, the following business is administered by a solitary director: Ewan H., who was selected to lead the company on 21st October 2011. This business had been directed by Michael S. up until 2016. Furthermore another director, including Roger C. gave up the position in 2011.

  • Previous company's names
  • William Grant & Sons General Partner Limited 2011-10-24
  • Pacific Shelf 1671 Limited 2011-10-17

Company staff

Ewan H.

Role: Director

Appointed: 21 October 2011

Latest update: 9 July 2024

People with significant control

The companies that control this firm include: William Grant & Sons 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 registration number Sc131772.

William Grant & Sons 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 Sc131772
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 2023
Account last made up date 31 December 2021
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 Capital Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 7th, December 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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