Ltd Facts The UK company register, as filed

Register entry · No. SC138002

THE GLENFIDDICH DISTILLERY COMPANY LIMITED

Active Private Limited Company Incorporated 28 Apr 1992

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

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    Directors

    Every current director was appointed in the last six months (28 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE GLENFIDDICH DISTILLERY COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Catherine Louise Thompson Director 28 Oct 2026 — May 1971 Australian,British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Grant & Sons Management Limited company · Sc166790 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE GLENFIDDICH DISTILLERY COMPANY LIMITED still trading?

The register shows THE GLENFIDDICH DISTILLERY COMPANY LIMITED as active.

What does THE GLENFIDDICH DISTILLERY COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE GLENFIDDICH DISTILLERY COMPANY LIMITED set up?

It was incorporated on 28 April 1992.

When are THE GLENFIDDICH DISTILLERY COMPANY LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is THE GLENFIDDICH DISTILLERY COMPANY LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs THE GLENFIDDICH DISTILLERY COMPANY LIMITED?

THE GLENFIDDICH DISTILLERY COMPANY LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. NI027446 THE BYTES PROJECT Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Apr 1993 62090 · Other information technology service activities
  2. 02813292 GH HEATHROW LTD. Active Private Limited Company Inc. 27 Apr 1993 74990 · Non-trading company
  3. 02812927 MONTY BERMAN ASSOCIATES LIMITED Active Private Limited Company Inc. 27 Apr 1993 74990 · Non-trading company
  4. 02812859 JONES HOMES (FYLDE) LIMITED Active Private Limited Company Inc. 26 Apr 1993 74990 · Non-trading company
  5. 02812540 KNOWLES (GROUP OPERATIONS) LIMITED Active Private Limited Company Inc. 26 Apr 1993 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House