GLEN GRANT LIMITED

Active - Accounts Filed

General Information

NAME
GLEN GRANT LIMITED

COMPANY NUMBER
SC292101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11010 - Distilling, rectifying and blending of spirits

INCORPORATION DATE
21/10/2005 (19 years and 1 months old)

WEBSITE
www.glengrant.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/10/2005 23/01/2006
DUNWILCO (1288) LIMITED

REGISTERED ADDRESS

GLEN GRANT DISTILLERY, ROTHES
MORAYSHIRE
AB38 7BS

Telephone: 01340832103
TPS: No

TRADING ADDRESSES

Glen Grant Distillery
Rothes
Morayshire AB38 7BS
Aberlour
AB38 7BS

Level 27
The Shard
32 London Bridge Street
London
SE1 9SG

Telephone: 31009600

14-16 Great Portland Street
London
W1W 8QW

Telephone: 832103

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

NET WORTH

£121.2M

TOTAL LIABILITIES

£65.2M

NET ASSETS

£121.3M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DAVIDE CAMPARI MILANO SPA	N/A	N/A
GLEN GRANT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Catherine Judith Shrimplin (928580352) has left the board
Date: 03/10/2024	Event: New Board Member Porawakara Arachchige Kapila Chanaka Silva (932218321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLEN GRANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLEN GRANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

NET WORTH

£121.2M

TOTAL LIABILITIES

£65.2M

NET ASSETS

£121.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVIDE CAMPARI-MILANO N.V	Owned: 100.00 %	Shares: 164,949,000	Price per share: £1.00	Total Value: £164,949,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Anne Pizzi 01/05/2022 - Present (2 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesley Anne Pizzi 01/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Francesco Cruciani 31/10/2022 - Present (2 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Luca Guarisco 10/02/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fraser John Thornton 21/11/2023 - Present (1years) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAVIDE CAMPARI MILANO SPA	N/A	N/A
DI CI E HOLDING BV	N/A	N/A
GLEN GRANT LIMITED	Active - Accounts Filed	View Report
SORFINN LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Catherine Judith Shrimplin (928580352) has left the board
Date: 03/10/2024	Event: New Board Member Porawakara Arachchige Kapila Chanaka Silva (932218321) Appointed
Date: 12/06/2024	Event: David Alexander Dennis Malcolm (912860357) has left the board
Date: 28/02/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Cesare Vandini (919873841) has left the board
Date: 16/02/2024	Event: New Board Member Patrick Piana (931913652) Appointed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Fraser John Thornton (907210476) Appointed
Date: 21/02/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Board Member Luca Guarisco (930547715) Appointed
Date: 15/02/2023	Event: Sandra Saenger (925647945) has left the board
Date: 14/02/2023	Event: Roman Djafarov (924846690) has left the board
Date: 14/02/2023	Event: New Board Member Catherine Judith Shrimplin (928580352) Appointed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Board Member Francesco Cruciani (930178773) Appointed
Date: 03/11/2022	Event: Bradley Raymond Madigan (924846553) has left the board
Date: 14/08/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Company Secretary Lesley Anne Pizzi (929536156) Appointed
Date: 06/05/2022	Event: New Board Member Lesley Anne Pizzi (929536158) Appointed
Date: 21/04/2022	Event: Jane George (924362917) has left the board
Date: 21/04/2022	Event: Jane George (925302285) has left the board
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 20/03/2019	Event: Francesco Salina (920973260) has left the board
Date: 20/03/2019	Event: New Board Member Sandra Saenger (925647945) Appointed
Date: 04/12/2018	Event: New Board Member Jane George (925302285) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: Catherine Noirfalisse (918248882) has left the board
Date: 09/08/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Bradley Raymond Madigan (924846553) Appointed
Date: 18/07/2018	Event: New Board Member Roman Djavarov (924846690) Appointed
Date: 18/07/2018	Event: Luca Romano (922284497) has left the board
Date: 01/03/2018	Event: BURNESS PAULL LLP (909944892) has left the board
Date: 01/03/2018	Event: New Company Secretary Jane George (924362917) Appointed
Date: 16/02/2018	Event: Pietro Mattioni (918657204) has left the board
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 11/03/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Board Member Luca Romano (922284497) Appointed
Date: 29/10/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: Claudio Viglino (919530740) has left the board
Date: 07/07/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Board Member Francesco Salina (920973260) Appointed
Date: 10/03/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 24/06/2015	Event: New Board Member Cesare Vandini (919873841) Appointed

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GLEN GRANT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£121.2M

£65.2M

£121.3M

People Overview

6

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£121.2M

£65.2M

£121.3M

Accounts

People Overview

6

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™