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Company profile

GLENTURRET LIMITED

active • ltd • The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland

Company no.SC616414Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC616414
Company Status
active
Type
ltd
Date Of Creation
2018-12-17
Registered Office
The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland
Sic Codes
distilling, rectifying and blending of spirits, wholesale of wine, beer, spirits and other alcoholic beverages

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Latest activity

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UpdateDateRecency
Accounts Submitted30 Apr 202621 Days
Confirmation Statement Submitted24 Feb 20262 Months
Accounts Submitted20 Jun 202511 Months
Change of Has Charges11 Apr 20251 Year
Confirmation Statement Submitted4 Dec 20241 Year
VON DER WEID, Roger Francois Pierre Resigned31 Oct 20241 Year
MUELLER, Nina Maria Appointed31 Oct 20241 Year
Accounts Submitted4 Jun 20241 Year
Confirmation Statement Submitted4 Jun 20241 Year
Change of Date Of Creation4 Jun 20241 Year
Change of Jurisdiction4 Jun 20241 Year
Change of Registered Office Address4 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-04-30Open PDF
confirmation-statement-with-updates2026-02-24Open PDF
change-person-director-company-with-change-date2025-07-14Open PDF
accounts-with-accounts-type-full2025-06-20Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-04-11Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-04-11Open PDF
second-filing-capital-allotment-shares2024-12-20Open PDF
capital-allotment-shares2024-12-19Open PDF
cessation-of-a-person-with-significant-control2024-12-18Open PDF
notification-of-a-person-with-significant-control2024-12-18Open PDF
confirmation-statement-with-updates2024-12-04Open PDF
termination-director-company-with-name-termination-date2024-12-03Open PDF