William Grant & Sons Pension Trustees Ltd

DataGardener
william grant & sons pension trustees ltd
live
Large Enterprise

William Grant & Sons Pension Trustees Ltd

sc411738•Private Limited With Share Capital

The Glenfiddich Distillery, Dufftown, Bannfshire, AB554DH
02083341255

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/11/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

William Grant & Sons Pension Trustees Ltd (sc411738) is a private limited with share capital incorporated on 22/11/2011 (14 years old) and registered in bannfshire, AB554DH. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

William grant & sons pension trustees ltd is an insurance company based out of the glenfiddich distillery, dufftown, united kingdom.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 22/11/2011
AB554DH

Financial Overview

Total Assets

£33.49M

Liabilities

£26.03M

Net Assets

£7.47M

Est. Turnover

£29.48M

AI Estimated
Unreported
Cash

£40.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
L
laura elizabeth hamilton
director
D
david lawson
director
M
morag myles urquhart
director
P
paul geoffrey hancock
director
E
ewan john henderson
director

Filed Documents

66
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Move Registers To Sail Company
Category:Address
Date:10-12-2012
Change Sail Address Company
Category:Address
Date:10-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:22-11-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB554DHRegistered

Related Companies

10
chastity limited
live
bamboo holdings limited
live
drambuie liqueur company ltd. (the)
live
quality spirits international limited
live
william grant & sons brands limited
live
capercaillie holdings limited
live
light spirit company limited(the)
live
la guilde du cognac limited
live
william grant & sons canada limited
live
william grant & sons management limited
live

Contact

02083341255
The Glenfiddich Distillery, Dufftown, Bannfshire, AB554DH