Introduction
Watch Company
W
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED is an active company incorporated on 17 October 2011 with the registered office located in Keith. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WILLIAM GRANT & SONS GENERAL PARTNER LIMITED was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
SC409500
LTD Company
Age
14 Years
Incorporated 17 October 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
PACIFIC SHELF 1671 LIMITED
From: 17 October 2011To: 24 October 2011
Address
The Glenfiddich Distillery Dufftown Keith, AB55 4DH,
Previous Addresses
The Glenfiddich Distillery Dufftown Banffshire
From: 3 November 2011To: 22 October 2015
C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
From: 17 October 2011To: 3 November 2011
7 key events • 2011 - 2016
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Funding Round
Nov 11
Capital Allotment Shares
Director Left
Nov 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HENDERSON, Ewan John
ActiveDufftown, KeithAB55 4DH
Born August 1968
Director
Appointed 21 Oct 2011
HENDERSON, Ewan John
Dufftown, KeithAB55 4DH
Born August 1968
Director
21 Oct 2011
Active
MD SECRETARIES LIMITED
ResignedBothwell Street, GlasgowG2 7EQ
Corporate secretary
Appointed 17 Oct 2011
Resigned 21 Oct 2011
MD SECRETARIES LIMITED
Bothwell Street, GlasgowG2 7EQ
Corporate secretary
17 Oct 2011
Resigned 21 Oct 2011
Resigned
CONNON, Roger Gordon
ResignedRose Street, AberdeenAB10 1UD
Born November 1959
Director
Appointed 17 Oct 2011
Resigned 21 Oct 2011
CONNON, Roger Gordon
Rose Street, AberdeenAB10 1UD
Born November 1959
Director
17 Oct 2011
Resigned 21 Oct 2011
Resigned
SAUNDERS, Michael Stephen
ResignedDufftown, KeithAB55 4DH
Born October 1966
Director
Appointed 21 Oct 2011
Resigned 27 Apr 2016
SAUNDERS, Michael Stephen
Dufftown, KeithAB55 4DH
Born October 1966
Director
21 Oct 2011
Resigned 27 Apr 2016
Resigned
MD DIRECTORS LIMITED
ResignedBothwell Street, GlasgowG2 7EQ
Corporate director
Appointed 17 Oct 2011
Resigned 21 Oct 2011
MD DIRECTORS LIMITED
Bothwell Street, GlasgowG2 7EQ
Corporate director
17 Oct 2011
Resigned 21 Oct 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dufftown, KeithAB55 4DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
William Grant & Sons Limited
Dufftown, KeithAB55 4DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
25 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2016
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015
21 October 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 October 2013
3 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2011
3 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2011
24 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2011