WG

WILLIAM GRANT & SONS GENERAL PARTNER LIMITED

Active

Company number SC409500

Keith · Incorporated 17 October 2011

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

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2011

Company history

Previous company names

PACIFIC SHELF 1671 LIMITED · 17 October 2011 – 24 October 2011

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
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

1 funding round
21 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Gazette Filings Brought Up To Date
Gazette
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Gazette Notice Compulsory
Gazette
16 November 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Move Registers To Sail Company
Address
21 October 2013 View
Change Sail Address Company
Address
21 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Capital Allotment Shares
Capital
3 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Certificate Change Of Name Company
Change Of Name
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Incorporation Company
Incorporation
17 October 2011 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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