Glen Grant Limited

SC292101

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLEN GRANT DISTILLERY, ROTHES, AB38 7BS

Incorporated 21/10/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

46342

82990

Other business support service activities

Officers

Lesley Anne Pizzi

secretary · Since 01/05/2022

Also on 1 other board

Lesley Anne Pizzi

director · Since 01/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Francesco Cruciani

director · Since 31/10/2022

MD CAMPARI UK

ITALIAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Luca Guarisco

director · Since 10/02/2023

CFO BUNCEE

ITALIAN · ITALY · Age 51

Patrick Piana

director · Since 08/02/2024

MD EUROPE

FRENCH · ITALY · Age 59

Mr Porawakara Arachchige Kapila Chanaka Silva

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Davide Campari-Milano N.V.

75–100% shares

75–100% votes

Appoint directors

Herengracht 420, Herengracht 420, Amsterdam, 101BZ

Reg: 06672120158 · Italy · Corporate

Notified 06/04/2016