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William Grant & Sons Pension Trustees Ltd

William Grant & Sons Pension Trustees Ltd is an active company incorporated on 22 November 2011 with the registered office located in Keith, Banffshire. William Grant & Sons Pension Trustees Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC411738
Private limited company
Scottish Company
Age
14 years
Incorporated 22 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Glenfiddich Distillery
Dufftown
Bannfshire
AB55 4DH
Same address for the past 12 years
Telephone
02083341255
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in Scotland • Born in Dec 1975
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
William Grant & Sons Brands Limited
Paul Geoffrey Hancock and Ewan John Henderson are mutual people.
Active
William Grant & Sons (Ame) Limited
Paul Geoffrey Hancock and Ewan John Henderson are mutual people.
Active
Pajs Services Ltd
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
Grissan Renewable Energy Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Holdings Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Group Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
William Grant & Sons Dufftown Limited
Peter Grant Gordon and Ewan John Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £33K (+471%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.49M
Increased by £3.68M (+12%)
Total Liabilities
-£26.03M
Increased by £2.11M (+9%)
Net Assets
£7.47M
Increased by £1.57M (+27%)
Debt Ratio (%)
78%
Decreased by 2.51% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr David Lawson Appointed
1 Year 2 Months Ago on 13 Sep 2024
Peter Grant Gordon Resigned
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Appointment of Mr David Lawson as a director on 13 September 2024
Submitted on 26 Sep 2024
Repayment History
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