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Glen Grant Limited

Glen Grant Limited is an active company incorporated on 21 October 2005 with the registered office located in Aberlour, Moray. Glen Grant Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC292101
Private limited company
Scottish Company
Age
20 years
Incorporated 21 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glen Grant Distillery
Rothes
Morayshire
AB38 7BS
United Kingdom
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Glen Grant Distillery Rothes Morayshire AB38 7BN
Telephone
01340832103
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Finance Director • British • Lives in UK • Born in Apr 1976
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Director • MD Europe • French • Lives in Italy • Born in Aug 1967
Director • Distillery General Manager • British • Lives in Scotland • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wine And Spirit Trade Association
Francesco Cruciani is a mutual person.
Active
The Portman Group
Francesco Cruciani is a mutual person.
Active
Infizon Investment Limited
Porawakara Arachchige Kapila Chanaka Silva is a mutual person.
Active
Excel Homes Limited
Fraser John Thornton is a mutual person.
Active
Scottish Golf Limited
Fraser John Thornton is a mutual person.
Active
Rangers International Football Club Limited
Fraser John Thornton is a mutual person.
Active
The Malt Whisky Trail Limited
David Alexander Dennis Malcolm is a mutual person.
Active
Muckle Brig Limited
Fraser John Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.39M
Increased by £6.79M (+103%)
Turnover
£141.48M
Increased by £7.26M (+5%)
Employees
182
Decreased by 2 (-1%)
Total Assets
£320.57M
Increased by £131.63M (+70%)
Total Liabilities
-£59.34M
Decreased by £8.27M (-12%)
Net Assets
£261.23M
Increased by £139.9M (+115%)
Debt Ratio (%)
19%
Decreased by 17.27% (-48%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Porawakara Arachchige Kapila Chanaka Silva Appointed
1 Year 1 Month Ago on 1 Oct 2024
Catherine Judith Shrimplin Resigned
1 Year 1 Month Ago on 1 Oct 2024
David Alexander Dennis Malcolm Resigned
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Patrick Piana Appointed
1 Year 8 Months Ago on 8 Feb 2024
Cesare Vandini Resigned
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Termination of appointment of Catherine Judith Shrimplin as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Porawakara Arachchige Kapila Chanaka Silva as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of David Alexander Dennis Malcolm as a director on 5 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Termination of appointment of Cesare Vandini as a director on 8 February 2024
Submitted on 9 Feb 2024
Appointment of Patrick Piana as a director on 8 February 2024
Submitted on 9 Feb 2024
Repayment History
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