WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Key Data

Status

Active

Company No.

SC411738

Incorporation date

22/11/2011

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2023)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

26/09/2024

Termination of appointment of Peter Grant Gordon as a director on 2024-09-13

View PDF (1 pages)

26/09/2024

Appointment of Mr David Lawson as a director on 2024-09-13

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

01/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	22/11/2011 - 22/11/2011	233
BURNESS PAULL LLP	Corporate Secretary	22/11/2011 - 11/12/2012	991
Gray, Gary George	Director	22/11/2011 - 22/11/2011	239
Hamilton, Laura Elizabeth	Director	24/08/2017 - Present	-
Urquhart, Morag Myles	Director	01/01/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WILLIAM GRANT & SONS PENSION TRUSTEES LTD

WILLIAM GRANT & SONS PENSION TRUSTEES LTD is an(a) Active company incorporated on 22/11/2011 with the registered office located at The Glenfiddich Distillery, Dufftown, Bannfshire AB55 4DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

WILLIAM GRANT & SONS PENSION TRUSTEES LTD is currently Active. It was registered on 22/11/2011 .

Where is WILLIAM GRANT & SONS PENSION TRUSTEES LTD located?

WILLIAM GRANT & SONS PENSION TRUSTEES LTD is registered at The Glenfiddich Distillery, Dufftown, Bannfshire AB55 4DH.

What does WILLIAM GRANT & SONS PENSION TRUSTEES LTD do?

WILLIAM GRANT & SONS PENSION TRUSTEES LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WILLIAM GRANT & SONS PENSION TRUSTEES LTD?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.