BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLE list > GLEN list

Glen Grant Limited MORAYSHIRE

Founded in 2005, Glen Grant, classified under reg no. SC292101 is an active company. Currently registered at Glen Grant Distillery AB38 7BN, Morayshire the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 23, 2006 Glen Grant Limited is no longer carrying the name Dunwilco (1288).

At present there are 7 directors in the the company, namely Patrick P., Fraser T. and Luca G. and others. In addition one secretary - Lesley P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glen Grant Limited Address / Contact

Office Address Glen Grant Distillery
Office Address2 Rothes
Town Morayshire
Post code AB38 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC292101
Date of Incorporation Fri, 21st Oct 2005
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Patrick P.

Position: Director

Appointed: 08 February 2024

Fraser T.

Position: Director

Appointed: 21 November 2023

Luca G.

Position: Director

Appointed: 10 February 2023

Catherine S.

Position: Director

Appointed: 10 February 2023

Francesco C.

Position: Director

Appointed: 31 October 2022

Lesley P.

Position: Secretary

Appointed: 01 May 2022

Lesley P.

Position: Director

Appointed: 01 May 2022

Dennis M.

Position: Director

Appointed: 28 February 2008

Sandra S.

Position: Director

Appointed: 25 February 2019

Resigned: 10 February 2023

Jane G.

Position: Director

Appointed: 22 November 2018

Resigned: 13 April 2022

Bradley M.

Position: Director

Appointed: 11 July 2018

Resigned: 31 October 2022

Roman D.

Position: Director

Appointed: 11 July 2018

Resigned: 10 February 2023

Jane G.

Position: Secretary

Appointed: 20 February 2018

Resigned: 13 April 2022

Luca R.

Position: Director

Appointed: 11 November 2016

Resigned: 10 July 2018

Francesco S.

Position: Director

Appointed: 23 June 2016

Resigned: 25 February 2019

Cesare V.

Position: Director

Appointed: 18 June 2015

Resigned: 08 February 2024

Pietro M.

Position: Director

Appointed: 23 February 2015

Resigned: 31 December 2017

Claudio V.

Position: Director

Appointed: 23 February 2015

Resigned: 23 June 2016

Catherine N.

Position: Director

Appointed: 20 June 2013

Resigned: 30 September 2018

Burness Llp

Position: Corporate Secretary

Appointed: 20 June 2013

Resigned: 20 February 2018

Brian T.

Position: Director

Appointed: 01 October 2011

Resigned: 29 May 2015

Veronica M.

Position: Secretary

Appointed: 28 February 2008

Resigned: 20 June 2013

Veronica M.

Position: Director

Appointed: 06 February 2006

Resigned: 20 June 2013

Tim J.

Position: Director

Appointed: 06 February 2006

Resigned: 23 February 2015

Riccardo R.

Position: Director

Appointed: 06 February 2006

Resigned: 23 February 2015

Pietro L.

Position: Director

Appointed: 23 January 2006

Resigned: 06 February 2006

Georges C.

Position: Director

Appointed: 23 January 2006

Resigned: 06 February 2006

Fabio D.

Position: Secretary

Appointed: 23 January 2006

Resigned: 28 February 2008

Fabio D.

Position: Director

Appointed: 23 January 2006

Resigned: 06 February 2006

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2005

Resigned: 23 January 2006

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 21 October 2005

Resigned: 23 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Davide Campari-Milano N.v. from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davide Campari-Milano N.V.

Herengracht 420 Herengracht 420, 101bz, Amsterdam, 101BZ, Netherlands

Legal authority Italian
Legal form Corporate
Country registered Italy
Place registered Italy
Registration number 06672120158
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1288) January 23, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2023
filed on: 23rd, February 2024 		Free Download (337 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.