GLEN GRANT LIMITED: Filings
Overview
| Company Name | GLEN GRANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292101 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||||||
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