GG

GLEN GRANT LIMITED

Active

Company number SC292101

Rothes, United Kingdom · Incorporated 21 October 2005

Glen Grant Distillery, Rothes, Morayshire, AB38 7BS, United Kingdom

Last updated on 24 March 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

Company history

Previous company names

DUNWILCO (1288) LIMITED · 21 October 2005 – 23 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davide Campari-Milano N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change Sail Address Company With Old Address New Address
Address
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Resolution
Resolution
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Secretary Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts Amended With Accounts Type Full
Accounts
8 April 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Resolution
Resolution
24 December 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2013 View
Termination Secretary Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Auditors Resignation Company
Auditors
5 August 2010 View
Accounts With Accounts Type Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Capital
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
14 December 2006 View
Memorandum Articles
Incorporation
6 November 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Accounts
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
23 January 2006 View
Incorporation Company
Incorporation
21 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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