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Company Information for

WILLIAM GRANT & SONS PENSION TRUSTEES LTD

THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANNFSHIRE, AB55 4DH,
Company Registration Number
SC411738
Private Limited Company
Active

Company Overview

About William Grant & Sons Pension Trustees Ltd
WILLIAM GRANT & SONS PENSION TRUSTEES LTD was founded on 2011-11-22 and has its registered office in Dufftown. The organisation's status is listed as "Active". William Grant & Sons Pension Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
 
Legal Registered Office
THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANNFSHIRE
AB55 4DH
Other companies in AB55
 
Filing Information
Company Number SC411738
Company ID Number SC411738
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 12:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM GRANT & SONS PENSION TRUSTEES LTD
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Company Officers of WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Current Directors
Officer Role Date Appointed
JOHN CASEY
 Director 2018-01-01
PETER GRANT GORDON
 Director 2011-11-22
LAURA ELIZABETH HAMILTON
 Director 2017-08-24
PAUL GEOFFREY HANCOCK
 Director 2014-10-28
EWAN JOHN HENDERSON
 Director 2011-11-22
MORAG MYLES URQUHART
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM GILLILAN
 Director 2011-12-16 2018-01-01
THOMAS YOUNG
 Director 2012-07-30 2018-01-01
ROSEMARY ANNE MCGINNESS
 Director 2011-12-16 2017-07-30
CHRISTOPHER TATTERSALL
 Director 2011-12-16 2013-12-31
BURNESS PAULL & WILLIAMSONS LLP
 Company Secretary 2011-11-22 2012-12-11
JOHN ANDERSON
 Director 2011-12-16 2012-07-30
BURNESS (DIRECTORS) LIMITED
 Director 2011-11-22 2011-11-22
GARY GEORGE GRAY
 Director 2011-11-22 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRANT GORDON GRISSAN CORESIDE LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
PETER GRANT GORDON BEYSIDE LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PETER GRANT GORDON GLOW FUELS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
PETER GRANT GORDON GRISSAN PORTSIDE LIMITED Director 2016-07-15 CURRENT 2015-08-25 Active
PETER GRANT GORDON GRISSAN CARNSIDE LTD Director 2016-05-24 CURRENT 2016-04-01 Active
PETER GRANT GORDON GRISSAN TECHNICAL SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2014-08-05
PETER GRANT GORDON GRISSAN ENGINEERING SERVICES LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PETER GRANT GORDON GRISSAN RIVERSIDE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PETER GRANT GORDON GRISSAN CARRICK LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
PETER GRANT GORDON GRISSAN ENERGY UK LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
PETER GRANT GORDON THE SCOTCH WHISKY ASSOCIATION Director 2006-03-24 CURRENT 1960-04-22 Active
PETER GRANT GORDON SANDALWOOD HOLDINGS LIMITED Director 2005-09-16 CURRENT 2005-04-07 Dissolved 2018-01-27
PETER GRANT GORDON WILLIAM GRANT & SONS GROUP LIMITED Director 2005-05-26 CURRENT 2005-04-07 Active
PETER GRANT GORDON WILLIAM GRANT & SONS LIMITED Director 2003-08-28 CURRENT 1991-05-13 Active
PETER GRANT GORDON BELLSHILL LARK (NUMBER 11) LIMITED Director 1992-12-23 CURRENT 1991-10-01 Active
PAUL GEOFFREY HANCOCK EURODOMAIN LIMITED Director 2012-08-20 CURRENT 1999-06-08 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 20) LIMITED Director 2017-11-28 CURRENT 2002-04-16 Active - Proposal to Strike off
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 11) LIMITED Director 2017-11-28 CURRENT 1991-10-01 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 18) LIMITED Director 2017-11-28 CURRENT 2001-10-01 Active - Proposal to Strike off
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 3) LIMITED Director 2017-11-28 CURRENT 1991-10-01 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS UK LIMITED Director 2017-01-12 CURRENT 1988-08-19 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS DISTINCTION LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS (2015) JERSEY CAPITAL V LIMITED Director 2015-12-09 CURRENT 2015-10-01 Active
EWAN JOHN HENDERSON CAPERCAILLIE CAPITAL (JERSEY) LIMITED Director 2015-12-09 CURRENT 2015-10-01 Active
EWAN JOHN HENDERSON OSPREY CAPITAL (JERSEY) LIMITED Director 2015-12-09 CURRENT 2015-10-01 Active
EWAN JOHN HENDERSON SISKIN CAPITAL (JERSEY) LIMITED Director 2015-12-09 CURRENT 2015-10-01 Active
EWAN JOHN HENDERSON BRAMBLING CAPITAL (JERSEY) LIMITED Director 2015-12-09 CURRENT 2015-10-01 Active
EWAN JOHN HENDERSON DRAMBUIE LIQUEUR COMPANY LTD. (THE) Director 2014-09-05 CURRENT 1927-06-29 Active
EWAN JOHN HENDERSON DRAMBUIE LIMITED Director 2014-09-05 CURRENT 1990-06-07 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS GENERAL PARTNER LIMITED Director 2011-10-21 CURRENT 2011-10-17 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS INTERNATIONAL LIMITED Director 2008-05-22 CURRENT 1983-11-30 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS INVESTMENTS LIMITED Director 2008-05-22 CURRENT 1991-10-01 Active
EWAN JOHN HENDERSON THE GLENFIDDICH DISTILLERY COMPANY LIMITED Director 2008-05-22 CURRENT 1992-04-28 Active
EWAN JOHN HENDERSON THE BALVENIE DISTILLERY COMPANY LIMITED Director 2008-05-22 CURRENT 1992-04-28 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 6) LIMITED Director 2008-05-22 CURRENT 1995-02-16 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS MANAGEMENT LIMITED Director 2008-05-22 CURRENT 1996-07-03 Active
EWAN JOHN HENDERSON STANDFAST DOMINICA LIMITED Director 2008-05-22 CURRENT 1997-07-01 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS ENTERPRISES LIMITED Director 2008-05-22 CURRENT 1999-05-26 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 19) LIMITED Director 2008-05-22 CURRENT 1987-11-12 Active - Proposal to Strike off
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 7) LIMITED Director 2008-05-22 CURRENT 1987-11-27 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 9) LIMITED Director 2008-05-22 CURRENT 1992-04-28 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 5) LIMITED Director 2008-05-22 CURRENT 2001-12-14 Active
EWAN JOHN HENDERSON LIGHT SPIRIT COMPANY LIMITED(THE) Director 2008-05-22 CURRENT 1985-04-15 Active
EWAN JOHN HENDERSON HOUSE OF HAZELWOOD LIMITED Director 2008-05-22 CURRENT 1965-12-17 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 21) LIMITED Director 2002-10-11 CURRENT 2002-08-19 Active
EWAN JOHN HENDERSON GEORGE MORTON LIMITED Director 2002-10-11 CURRENT 2002-09-03 Active
EWAN JOHN HENDERSON THE HENDRICK'S GIN DISTILLERY LIMITED Director 2002-10-11 CURRENT 2002-08-30 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 10) LIMITED Director 2002-09-02 CURRENT 2000-11-09 Active
EWAN JOHN HENDERSON WILLIAM GRANT & SONS CANADA LIMITED Director 2002-08-19 CURRENT 2002-06-20 Active
EWAN JOHN HENDERSON BELLSHILL LARK (NUMBER 13) LIMITED Director 2002-08-19 CURRENT 2002-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR JOHN CASEY
2018-04-17AP01DIRECTOR APPOINTED MS MORAG MYLES URQUHART
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GILLILAN
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-25AP01DIRECTOR APPOINTED MISS LAURA ELIZABETH HAMILTON
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANNE MCGINNESS
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01CH01Director's details changed for Ms Rosemary Anne Mcginness on 2015-03-31
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR PAUL GEOFFREY HANCOCK
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATTERSALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE MCGINNESS / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GILLILAN / 27/11/2013
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP
2012-12-10AR0122/11/12 FULL LIST
2012-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-10AD02SAIL ADDRESS CREATED
2012-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-11-01AP01DIRECTOR APPOINTED THOMAS YOUNG
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2011-12-30AP01DIRECTOR APPOINTED CHRISTOPHER TATTERSALL
2011-12-30AP01DIRECTOR APPOINTED ALAN WILLIAM GILLILAN
2011-12-30AP01DIRECTOR APPOINTED MS ROSEMARY ANNE MCGINNESS
2011-12-30AP01DIRECTOR APPOINTED JOHN ANDERSON
2011-11-23AP01DIRECTOR APPOINTED EWAN JOHN HENDERSON
2011-11-23AP01DIRECTOR APPOINTED PETER GRANT GORDON
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2011-11-22AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WILLIAM GRANT & SONS PENSION TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM GRANT & SONS PENSION TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM GRANT & SONS PENSION TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of WILLIAM GRANT & SONS PENSION TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM GRANT & SONS PENSION TRUSTEES LTD
Trademarks
We have not found any records of WILLIAM GRANT & SONS PENSION TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM GRANT & SONS PENSION TRUSTEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as WILLIAM GRANT & SONS PENSION TRUSTEES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM GRANT & SONS PENSION TRUSTEES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM GRANT & SONS PENSION TRUSTEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM GRANT & SONS PENSION TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB55 4DH