WG

WILLIAM GRANT & SONS DISTILLERS LIMITED

Active

Company number SC134248

Keith, Scotland · Incorporated 1 October 1991

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

Last updated on 30 August 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 411 LIMITED · 1 October 1991 – 16 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Grant & Sons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Memorandum Articles
Incorporation
10 September 2024 View
Resolution
Resolution
10 September 2024 View
Statement Of Companys Objects
Change Of Constitution
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Sail Address Company
Address
19 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
22 January 2005 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
9 August 2002 View
Legacy
Mortgage
18 July 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
31 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
7 September 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
29 October 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Legacy
Annual Return
28 October 1992 View
Legacy
Accounts
5 October 1992 View
Accounts With Accounts Type Full
Accounts
31 August 1992 View
Legacy
Accounts
26 August 1992 View
Memorandum Articles
Incorporation
20 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Mortgage
13 February 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Mortgage
20 November 1991 View
Memorandum Articles
Incorporation
6 November 1991 View
Legacy
Capital
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Accounts
6 November 1991 View
Legacy
Mortgage
1 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 October 1991 View
Legacy
Address
10 October 1991 View
Incorporation Company
Incorporation
1 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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AB55 4DH

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