Glenturret Limited

SC616414

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE GLENTURRET, GLENTURRET DISTILLERY, CRIEFF, PH7 4HA

Incorporated 17/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

46342

Officers

Mr Silvio Werner Denz

director · Since 28/03/2019

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 69

Andrew Stevenson

director · Since 09/07/2019

INVESTMENT

AMERICAN · UNITED STATES · Age 51

Mr Johann Georg Wyss

director · Since 09/07/2019

NONE

SWISS · UNITED STATES · Age 90

Ms Nina Maria Mueller

director · Since 31/10/2024

COMPANY DIRECTOR

AUSTRIAN · SCOTLAND · Age 56

Persons with Significant Control

Mr Silvio Werner Denz

75–100% shares

75–100% votes

Appoint directors

Swiss · Switzerland · Age 69

The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA

Notified 18/12/2024

Former PSCs

Highland Distillers Limited

Ceased 28/03/2019

Lalique Group Sa

Ceased 18/12/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/04/2025Registered 11/04/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 10/04/2025Registered 11/04/2025