Ltd Facts The UK company register, as filed

Register entry · No. SC292101

GLEN GRANT LIMITED

Active Private Limited Company Incorporated 21 Oct 2005

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLEN GRANT DISTILLERY, ROTHES, MORAYSHIRE, UNITED KINGDOM, AB38 7BS

    As filed with Companies House.

  2. Nature of business

    • 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.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GLEN GRANT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Lesley Anne Pizzi Director 1 May 2022 — September 1974 British · United Kingdom
Francesco Cruciani Director 31 Oct 2022 — October 1970 Italian · United Kingdom
Luca Guarisco Director 10 Feb 2023 — September 1975 Italian · Italy
Patrick Piana Director 8 Feb 2024 — August 1967 French · Italy
Porawakara Arachchige Kapila Chanaka Silva Director 1 Oct 2024 — April 1976 British · United Kingdom
Lesley Anne Pizzi Secretary 1 May 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Davide Campari-Milano N.V. company · 06672120158 · Italy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GLEN GRANT LIMITED still trading?

The register shows GLEN GRANT LIMITED as active.

What does GLEN GRANT LIMITED do?

It files these industry codes 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.).

When was GLEN GRANT LIMITED set up?

It was incorporated on 21 October 2005.

When are GLEN GRANT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GLEN GRANT LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs GLEN GRANT LIMITED?

GLEN GRANT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC306875 LOCHINDAAL DISTILLERY LIMITED Active Private Limited Company Inc. 15 Aug 2006 11010 · Distilling, rectifying and blending of spirits
  2. SC300744 STRATHLEVEN DISTILLERS COMPANY LIMITED Active Private Limited Company Inc. 13 Apr 2006 11010 · Distilling, rectifying and blending of spirits
  3. 05759604 SLOEMOTION DISTILLERY LIMITED Active Private Limited Company Inc. 28 Mar 2006 10390 · Other processing and preserving of fruit and vegetables
  4. SC298478 THE SCOTCH BONNET (SCOTLAND) LTD Active Private Limited Company Inc. 9 Mar 2006 11010 · Distilling, rectifying and blending of spirits
  5. 05720716 THE SUSTAINABLE SPIRIT CO. LTD. Active Private Limited Company Inc. 24 Feb 2006 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House