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Glenturret Limited

Glenturret Limited is an active company incorporated on 17 December 2018 with the registered office located in Crieff, Perth and Kinross. Glenturret Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC616414
Private limited company
Scottish Company
Age
6 years
Incorporated 17 December 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
The Glenturret, Glenturret Distillery
The Hosh
Crieff
PH7 4HA
Scotland
Same address for the past 6 years
Telephone
01764 656565
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swiss • Lives in Switzerland • Born in Sep 1956
Director • Austrian • Lives in Scotland • Born in Sep 1969
Director • Swiss • Lives in Switzerland • Born in Jul 1970
Director • None • Swiss • Lives in United States • Born in Sep 1935
Director • Investment • American • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lalique Limited
Roger Francois Pierre Von Der Weid is a mutual person.
Active
Brands
The Glenturret Distillery
The Glenturret Distillery is Scotland's oldest working distillery, established in 1763.
The Glenturret Restaurant | The Glenturret Lalique Restaurant
The Glenturret Restaurant features a multi-course menu led by Executive Chef Mark Donald, inspired by Scotland's landscapes and ingredients.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143K
Decreased by £772K (-84%)
Turnover
£7.61M
Decreased by £753K (-9%)
Employees
73
Increased by 3 (+4%)
Total Assets
£29.59M
Increased by £1.97M (+7%)
Total Liabilities
-£10.4M
Decreased by £22.62M (-68%)
Net Assets
£19.19M
Increased by £24.59M (-455%)
Debt Ratio (%)
35%
Decreased by 84.4% (-71%)
Latest Activity
Hansjoerg Wyss Details Changed
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 10 Apr 2025
New Charge Registered
4 Months Ago on 10 Apr 2025
Lalique Group Sa (PSC) Resigned
8 Months Ago on 18 Dec 2024
Silvio Werner Denz (PSC) Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Roger Francois Pierre Von Der Weid Resigned
10 Months Ago on 31 Oct 2024
Ms Nina Maria Mueller Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Director's details changed for Hansjoerg Wyss on 11 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registration of charge SC6164140002, created on 10 April 2025
Submitted on 11 Apr 2025
Registration of charge SC6164140001, created on 10 April 2025
Submitted on 11 Apr 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Dec 2024
Cessation of Lalique Group Sa as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Notification of Silvio Werner Denz as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Appointment of Ms Nina Maria Mueller as a director on 31 October 2024
Submitted on 3 Dec 2024
Repayment History
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