Glen Grant Limited, Morayshire
Glen Grant Limited is a private limited company. Formerly, it was named Dunwilco (1288) Limited (it was changed on 2006-01-23). Registered at Glen Grant Distillery, Rothes, Morayshire AB38 7BN, the aforementioned 18 years old business was incorporated on 2005-10-21 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).7 directors can be found in this business: Patrick P. (appointed on 08 February 2024), Fraser T. (appointed on 21 November 2023), Luca G. (appointed on 10 February 2023). When it comes to the secretaries (1 in total), we can name: Lesley P. (appointed on 01 May 2022).
| About | |
|---|---|
| Name: Glen Grant Limited | |
| Number: SC292101 | |
| Incorporation date: 2005-10-21 | |
| End of financial year: 31 December |
| Address: |
Glen Grant Distillery Rothes Morayshire AB38 7BN |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Davide Campari-Milano N.V.
6 April 2016
| Address | Herengracht 420 Herengracht 420, 101bz, Amsterdam, 101BZ, Netherlands |
| Legal authority | Italian |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 06672120158 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Glen Grant Limited confirmation statement filing is 2023-11-24. The previous one was filed on 2022-11-10. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, a solitary firm Davide Campari-Milano N.V. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Herengracht 420, 101Bz, 101BZ Amsterdam.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(337 pages)
|
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