GLEN GRANT LIMITED
Overview
| Company Name | GLEN GRANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292101 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEN GRANT LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLEN GRANT LIMITED located?
| Registered Office Address | Glen Grant Distillery AB38 7BS Rothes Morayshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEN GRANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1288) LIMITED | Oct 21, 2005 | Oct 21, 2005 |
What are the latest accounts for GLEN GRANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLEN GRANT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GLEN GRANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||||||
Director's details changed for Mr Porawakara Arachchige Kapila Chanaka Silva on Feb 01, 2026 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Fraser John Thornton as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 446 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Porawakara Arachchige Kapila Chanaka Silva as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Judith Shrimplin as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alexander Dennis Malcolm as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 337 pages | AA | ||||||||||||||
Appointment of Patrick Piana as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cesare Vandini as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN to Glen Grant Distillery Rothes Morayshire AB38 7BS on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Fraser John Thornton as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Termination of appointment of Sandra Saenger as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Luca Guarisco as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Catherine Judith Shrimplin as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roman Djafarov as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Francesco Cruciani as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLEN GRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIZZI, Lesley Anne | Secretary | 14-16 Great Portland Street W1W 8QW London Campari Uk United Kingdom | 295361560001 | |||||||||||||||
| CRUCIANI, Francesco | Director | Great Portland Street W1W 8QW London 14-16 United Kingdom | United Kingdom | Italian | 301787730001 | |||||||||||||
| GUARISCO, Luca | Director | 14-16 Great Portland Street W1W 8QW London Campari United Kingdom | Italy | Italian | 305477150001 | |||||||||||||
| PIANA, Patrick | Director | 14-16 Great Portland Street W1W 8QW London Campari House United Kingdom | Italy | French | 319136520001 | |||||||||||||
| PIZZI, Lesley Anne | Director | 14-16 Great Portland Street W1W 8QW London Campari Uk United Kingdom | United Kingdom | British | 295361580001 | |||||||||||||
| SILVA, Porawakara Arachchige Kapila Chanaka | Director | Great Portland Street W1W 8QW London 14-16 United Kingdom | United Kingdom | British | 322183210002 | |||||||||||||
| DI FEDE, Fabio | Secretary | 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco | Italian | 110216950001 | ||||||||||||||
| GEORGE, Jane | Secretary | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | 243629170001 | |||||||||||||||
| MARRACO, Veronica | Secretary | Glen Grant Distillery Rothes AB38 7BN Morayshire | British | 130683740001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||||||
| CHASSEUIL, Georges Marcel | Director | 49 Boulevard Georges Clemenceau F 92400 Courbevoie F92400 France | French | 110219300001 | ||||||||||||||
| DI FEDE, Fabio | Director | 31 Av Hector Otto FOREIGN Monaco Mc 98000 Monaco | Principality Of Monaco | Italian | 110216950001 | |||||||||||||
| DJAFAROV, Roman | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | Ukrainian | 248466900002 | |||||||||||||
| GEORGE, Jane | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | United Kingdom | British | 253022850001 | |||||||||||||
| JACKSON, Tim | Director | Glen Grant Distillery Rothes AB38 7BN Morayshire | British | 110599420001 | ||||||||||||||
| LOGALDO, Pietro | Director | Via Roma 88 FOREIGN Saronno Italy | Italian | 110026310001 | ||||||||||||||
| MADIGAN, Bradley Raymond | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | Australian | 248465530001 | |||||||||||||
| MALCOLM, David Alexander Dennis | Director | AB38 7BS Rothes Glen Grant Distillery Morayshire United Kingdom | Scotland | British | 128603570002 | |||||||||||||
| MARRACO, Veronica | Director | Glen Grant Distillery Rothes AB38 7BN Morayshire | Monaco | Spanish | 128603500002 | |||||||||||||
| MATTIONI, Pietro | Director | 32 London Bridge Street SE1 9SG London Level 27, The Shard England | United Kingdom | Italian | 186572040002 | |||||||||||||
| NOIRFALISSE, Catherine | Director | Glen Grant Distillery Rothes AB38 7BN Morayshire | Italy | Belgian | 182488820001 | |||||||||||||
| ROMANO, Luca | Director | The Shard 32 London Bridge Street SE1 2AS London Level 27 United Kingdom | United Kingdom | Italian | 222844970001 | |||||||||||||
| RUSSO, Riccardo | Director | Glen Grant Distillery Rothes AB38 7BN Morayshire | England | Italian | 110599490001 | |||||||||||||
| SAENGER, Sandra | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | German | 256479450001 | |||||||||||||
| SALINA, Francesco | Director | The Shard 32 London Bridge Street SE1 2AS London Level 27 United Kingdom | United Kingdom | Italian | 209732600001 | |||||||||||||
| SHRIMPLIN, Catherine Judith | Director | 14-16 Great Portland Street W1W 8QW London Campari United Kingdom | United Kingdom | British | 285803520001 | |||||||||||||
| THORNTON, Fraser John | Director | 14-16 Great Portland Street W1W 8QW London Campari Uk United Kingdom | Scotland | British | 72104760004 | |||||||||||||
| TILLEY, Brian | Director | AB38 7BN Rothes Glen Grant Distillery Morayshire Scotland | Scotland | British | 163782300001 | |||||||||||||
| VANDINI, Cesare | Director | 179 Great Portland Street W1W 5PL London The Smiths Building United Kingdom | England | Italian | 198738410001 | |||||||||||||
| VIGLINO, Claudio | Director | 32 London Bridge Street SE1 9SG London Level 27, The Shard England | United Kingdom | Italian | 195307400001 | |||||||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of GLEN GRANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davide Campari-Milano N.V. | Apr 06, 2016 | Herengracht 420 101bz 101BZ Amsterdam Herengracht 420 Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0