GLEN GRANT LIMITED - ROTHES
Company Profile | Company Filings |
Overview
GLEN GRANT LIMITED is a Private Limited Company from ROTHES UNITED KINGDOM and has the status: Active.
GLEN GRANT LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: SC292101. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN GRANT LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: SC292101. The accounts status is FULL and accounts are next due on 30/09/2024.
GLEN GRANT LIMITED - ROTHES
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLEN GRANT DISTILLERY
ROTHES
MORAYSHIRE
AB38 7BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1288) LIMITED (until 23/01/2006)
DUNWILCO (1288) LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLEY ANNE PIZZI | Secretary | 2022-05-01 | CURRENT | ||
LUCA GUARISCO | Sep 1975 | Italian | Director | 2023-02-10 | CURRENT |
MR DENNIS DAVID ALEXANDER MALCOLM | Jan 1946 | British | Director | 2008-02-28 | CURRENT |
LESLEY ANNE PIZZI | Sep 1974 | British | Director | 2022-05-01 | CURRENT |
MRS CATHERINE JUDITH SHRIMPLIN | Jan 1979 | British | Director | 2023-02-10 | CURRENT |
MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2023-11-21 | CURRENT |
CESARE VANDINI | Oct 1963 | Italian | Director | 2015-06-18 | CURRENT |
MR FRANCESCO CRUCIANI | Oct 1970 | Italian | Director | 2022-10-31 | CURRENT |
MR PIETRO MATTIONI | Apr 1968 | Italian | Director | 2015-02-23 UNTIL 2017-12-31 | RESIGNED |
MR ROMAN DJAFAROV | May 1975 | Ukrainian | Director | 2018-07-11 UNTIL 2023-02-10 | RESIGNED |
CATHERINE NOIRFALISSE | Aug 1965 | Belgian | Director | 2013-06-20 UNTIL 2018-09-30 | RESIGNED |
VERONICA MARRACO | Aug 1971 | Spanish | Director | 2006-02-06 UNTIL 2013-06-20 | RESIGNED |
MS SANDRA SAENGER | Oct 1978 | German | Director | 2019-02-25 UNTIL 2023-02-10 | RESIGNED |
BRIAN TILLEY | Dec 1961 | British | Director | 2011-10-01 UNTIL 2015-05-29 | RESIGNED |
MR RICCARDO RUSSO | Nov 1960 | Italian | Director | 2006-02-06 UNTIL 2015-02-23 | RESIGNED |
FRANCESCO SALINA | May 1972 | Italian | Director | 2016-06-23 UNTIL 2019-02-25 | RESIGNED |
CLAUDIO VIGLINO | Jul 1965 | Italian | Director | 2015-02-23 UNTIL 2016-06-23 | RESIGNED |
TIM JACKSON | Dec 1941 | British | Director | 2006-02-06 UNTIL 2015-02-23 | RESIGNED |
MR FABIO DI FEDE | Oct 1972 | Italian | Secretary | 2006-01-23 UNTIL 2008-02-28 | RESIGNED |
LUCA ROMANO | Mar 1973 | Italian | Director | 2016-11-11 UNTIL 2018-07-10 | RESIGNED |
PIETRO LOGALDO | Sep 1947 | Italian | Director | 2006-01-23 UNTIL 2006-02-06 | RESIGNED |
MR BRADLEY RAYMOND MADIGAN | Sep 1975 | Australian | Director | 2018-07-11 UNTIL 2022-10-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-10-21 UNTIL 2006-01-23 | RESIGNED | ||
MS JANE GEORGE | Jan 1963 | British | Director | 2018-11-22 UNTIL 2022-04-13 | RESIGNED |
MR FABIO DI FEDE | Oct 1972 | Italian | Director | 2006-01-23 UNTIL 2006-02-06 | RESIGNED |
GEORGES MARCEL CHASSEUIL | Mar 1950 | French | Director | 2006-01-23 UNTIL 2006-02-06 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2013-06-20 UNTIL 2018-02-20 | RESIGNED | ||
JANE GEORGE | Secretary | 2018-02-20 UNTIL 2022-04-13 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2006-01-23 | RESIGNED | ||
VERONICA MARRACO | Secretary | 2008-02-28 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davide Campari-Milano N.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |