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The Glenfiddich Distillery Company Limited

The Glenfiddich Distillery Company Limited is a dormant company incorporated on 28 April 1992 with the registered office located in Keith, Banffshire. The Glenfiddich Distillery Company Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC138002
Private limited company
Scottish Company
Age
33 years
Incorporated 28 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Same address for the past 15 years
Telephone
01340820373
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
William Grant & Sons Management Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Catriona Ann Macritchie Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Kerry Lee Christie Resigned
3 Years Ago on 31 Aug 2022
Mrs Catriona Ann Macritchie Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Termination of appointment of Kerry Lee Christie as a director on 31 August 2022
Submitted on 31 Aug 2022
Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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