GLEN GRANT LIMITED

Key Data

Status

Active

Company No.

SC292101

Incorporation date

21/10/2005

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

20/02/2026

Full accounts made up to 2025-12-31

View PDF (41 pages)

13/02/2026

Director's details changed for Mr Porawakara Arachchige Kapila Chanaka Silva on 2026-02-01

View PDF (2 pages)

22/01/2026

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

View PDF (1 pages)

04/12/2025

Termination of appointment of Fraser John Thornton as a director on 2025-11-30

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-12-31

View PDF (446 pages)

14/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

01/11/2024

Resolutions

View PDF (2 pages)

01/10/2024

Termination of appointment of Catherine Judith Shrimplin as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Porawakara Arachchige Kapila Chanaka Silva as a director on 2024-10-01

View PDF (2 pages)

10/06/2024

Termination of appointment of David Alexander Dennis Malcolm as a director on 2024-06-05

View PDF (1 pages)

23/02/2024

Full accounts made up to 2023-12-31

View PDF (337 pages)

09/02/2024

Termination of appointment of Cesare Vandini as a director on 2024-02-08

View PDF (1 pages)

09/02/2024

Appointment of Patrick Piana as a director on 2024-02-08

View PDF (2 pages)

29/11/2023

Registered office address changed from Glen Grant Distillery Rothes Morayshire AB38 7BN to Glen Grant Distillery Rothes Morayshire AB38 7BS on 2023-11-29

View PDF (1 pages)

23/11/2023

Appointment of Mr Fraser John Thornton as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

15/02/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

12/02/2023

Appointment of Luca Guarisco as a director on 2023-02-10

View PDF (2 pages)

12/02/2023

Termination of appointment of Sandra Saenger as a director on 2023-02-10

View PDF (1 pages)

09/02/2023

Termination of appointment of Roman Djafarov as a director on 2023-02-10

View PDF (1 pages)

09/02/2023

Appointment of Mrs Catherine Judith Shrimplin as a director on 2023-02-10

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Francesco Cruciani as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Termination of appointment of Bradley Raymond Madigan as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GLEN GRANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

10/11/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Fraser John	Director	21/11/2023 - 30/11/2025	50
Pizzi, Lesley Anne	Director	01/05/2022 - Present	-
Saenger, Sandra	Director	24/02/2019 - 09/02/2023	-
Guarisco, Luca	Director	10/02/2023 - Present	-
Shrimplin, Catherine Judith	Director	10/02/2023 - 01/10/2024	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GLEN GRANT LIMITED

GLEN GRANT LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at Glen Grant Distillery, Rothes, Morayshire AB38 7BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLEN GRANT LIMITED?

GLEN GRANT LIMITED is currently Active. It was registered on 21/10/2005 .

Where is GLEN GRANT LIMITED located?

GLEN GRANT LIMITED is registered at Glen Grant Distillery, Rothes, Morayshire AB38 7BS.

What does GLEN GRANT LIMITED do?

GLEN GRANT LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for GLEN GRANT LIMITED?

The latest filing was on 20/02/2026: Full accounts made up to 2025-12-31.