Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS PENSION TRUSTEES LTD 👀 — a Dufftown, Bannfshire based business that started in 2011.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
- Company statusactive
- Company NoSC411738
- Age15 years Incorporated 22 November 2011
- Officers5
Address
The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH
WILLIAM GRANT & SONS PENSION TRUSTEES LTD is an active company incorporated on 22 November 2011 and based in Dufftown, Bannfshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Nov 2023
Legacy
3 Years Ago on 10 Nov 2023
Legacy
3 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Laura Elizabeth | director | Dec 1975 | 24 Aug 2017 |
| HANCOCK, Paul Geoffrey | director | Jul 1969 | 28 Oct 2014 |
| HENDERSON, Ewan John | director | Aug 1968 | 22 Nov 2011 |
| LAWSON, David | director | Oct 1979 | 13 Sept 2024 |
| URQUHART, Morag Myles | director | Nov 1968 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Limited | 06 Apr 2016 |
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Here’s a quick overview of WILLIAM GRANT & SONS PENSION TRUSTEES LTD 👀 — a Dufftown, Bannfshire based business that started in 2011.