THE GLENFIDDICH DISTILLERY COMPANY LIMITED
Company details
- Registered name
- THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- Company number
- SC138002
- Registered office
- GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH
- Company type
- Private Limited Company
- Incorporated on
- 28 April 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Sept 2027
- Confirmation statement — last
- 29 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 17 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2024 | Director resigned | MACRITCHIE, Catriona Ann | — |
| 31/08/2022 | Director resigned | CHRISTIE, Kerry Lee | — |
| 26/04/2022 | Director appointed | — | MACRITCHIE, Catriona Ann |
| 30/09/2020 | Director resigned | BARGETON, Gregory Justin | — |
| 30/09/2020 | Director appointed | — | CHRISTIE, Kerry Lee |
| 06/04/2016 | Person with significant control added | — | William Grant & Sons Management Limited |
| 11/07/2014 | Director resigned | MCLEAN, Andrew Stuart | — |
| 11/07/2014 | Director appointed | — | BARGETON, Gregory Justin |
| 26/05/2008 | Director resigned | SHORT, Alexander Brian Cooper | — |
| 22/05/2008 | Director appointed | — | MCLEAN, Andrew Stuart |
| 22/05/2008 | Director appointed | — | HENDERSON, Ewan John |
| 02/05/2008 | Director resigned | TAIT, George Daniel | — |
| 02/05/2008 | Secretary resigned | TAIT, George Daniel | — |
| 05/08/2003 | Director resigned | HOWARD, Niall Mcleod | — |
| 30/06/2003 | Director appointed | — | SHORT, Alexander Brian Cooper |
| 06/01/2003 | Director appointed | — | HOWARD, Niall Mcleod |
| 31/12/2002 | Director resigned | DOLLMAN, Paul Bernard | — |
| 08/08/2000 | Director resigned | GORDON, Grant Glenn | — |
| 08/08/2000 | Director appointed | — | DOLLMAN, Paul Bernard |
| 24/10/1996 | Secretary appointed | — | TAIT, George Daniel |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE GLENFIDDICH DISTILLERY COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)
THE GLENFIDDICH DISTILLERY COMPANY LIMITED is a private limited company incorporated on 28 April 1992 and registered in the United Kingdom under company number SC138002. Its registered office is at GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is William Grant & Sons Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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