GLENTURRET LIMITED

THE GLENTURRET, GLENTURRET DISTILLERY, THE HOSH, CRIEFF  PH7 4HA
  • Active
  • Private Limited Company
  • Company No. SC616414
  • Last Updated: 01 Mar 2024

Company Profile

GLENTURRET LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in CRIEFF. GLENTURRET LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years 10 months and 8 days.

Name GLENTURRET LIMITED
Company number SC616414
Company type Private Limited Company
Incorporation date 17 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE GLENTURRET, GLENTURRET DISTILLERY
THE HOSH
CRIEFF
PH7 4HA
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lalique Group Sa Grubenstrasse Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Highland Distillers Limited Queen Street, G1 3DN Dates: Monday, December 17, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLENTURRET LIMITED.

Previous Names

Name Change Date
GLENTURRET LIMITED 17 Dec 2018