Glen Grant Limited

ActiveSC292101 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Other business support service activities n.e.c. (82990)
Directors
Porawakara Arachchige Kapila Chanaka Silva
Patrick Piana
Luca Guarisco
Owned by
Davide Campari-Milano N.V.
Accounts type
Full
Region
Scotland
Address
Glen Grant Distillery
Rothes
AB38 7BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Silva, Porawakara Arachchige Kapila Chanaka
Director · Appointed 1 October 2024
British
Born April 1976 (50)
Piana, Patrick
Director · Appointed 8 February 2024
French
Born August 1967 (59)
Guarisco, Luca
Director · Appointed 10 February 2023
Italian
Born September 1975 (51)
Director · Appointed 31 October 2022
Also at The Wine and Spirit Trade Association, The Portman Group
Italian
Born October 1970 (56)
Pizzi, Lesley Anne
Secretary · Appointed 1 May 2022
Pizzi, Lesley Anne
Director · Appointed 1 May 2022
British
Born September 1974 (52)
Officer history (26 former)
30 November 2025
Resigned Thornton, Fraser John as Director
1 October 2024
Appointed Silva, Porawakara Arachchige Kapila Chanaka as Director
1 October 2024
Resigned Shrimplin, Catherine Judith as Director
5 June 2024
Resigned Malcolm, David Alexander Dennis as Director
8 February 2024
Appointed Piana, Patrick as Director
8 February 2024
Resigned Vandini, Cesare as Director
21 November 2023
Appointed Thornton, Fraser John as Director
10 February 2023
Resigned Djafarov, Roman as Director
10 February 2023
Appointed Shrimplin, Catherine Judith as Director
10 February 2023
Appointed Guarisco, Luca as Director
10 February 2023
Resigned Saenger, Sandra as Director
31 October 2022
Appointed Cruciani, Francesco as Director
31 October 2022
Resigned Madigan, Bradley Raymond as Director
1 May 2022
Appointed Pizzi, Lesley Anne as Director
1 May 2022
Appointed Pizzi, Lesley Anne as Secretary
13 April 2022
Resigned George, Jane as Director
13 April 2022
Resigned George, Jane as Secretary
25 February 2019
Appointed Saenger, Sandra as Director
25 February 2019
Resigned Salina, Francesco as Director
22 November 2018
Appointed George, Jane as Director
30 September 2018
Resigned Noirfalisse, Catherine as Director
11 July 2018
Appointed Madigan, Bradley Raymond as Director
11 July 2018
Appointed Djafarov, Roman as Director
10 July 2018
Resigned Romano, Luca as Director
20 February 2018
Appointed George, Jane as Secretary
20 February 2018
Resigned Burness Paull LLP as Corporate Secretary
31 December 2017
Resigned Mattioni, Pietro as Director
11 November 2016
Appointed Romano, Luca as Director
23 June 2016
Resigned Viglino, Claudio as Director
23 June 2016
Appointed Salina, Francesco as Director
18 June 2015
Appointed Vandini, Cesare as Director
29 May 2015
Resigned Tilley, Brian as Director
23 February 2015
Appointed Viglino, Claudio as Director
23 February 2015
Appointed Mattioni, Pietro as Director
23 February 2015
Resigned Russo, Riccardo as Director
23 February 2015
Resigned Jackson, Tim as Director
20 June 2013
Resigned Marraco, Veronica as Director
20 June 2013
Appointed Burness Paull LLP as Corporate Secretary
20 June 2013
Appointed Noirfalisse, Catherine as Director
20 June 2013
Resigned Marraco, Veronica as Secretary
1 October 2011
Appointed Tilley, Brian as Director
28 February 2008
Appointed Marraco, Veronica as Secretary
28 February 2008
Appointed Malcolm, David Alexander Dennis as Director
28 February 2008
Resigned Di Fede, Fabio as Secretary
6 February 2006
Appointed Jackson, Tim as Director
6 February 2006
Appointed Marraco, Veronica as Director
6 February 2006
Appointed Russo, Riccardo as Director
6 February 2006
Resigned Chasseuil, Georges Marcel as Director
6 February 2006
Resigned Logaldo, Pietro as Director
6 February 2006
Resigned Di Fede, Fabio as Director
23 January 2006
Appointed Logaldo, Pietro as Director
23 January 2006
Appointed Di Fede, Fabio as Director
23 January 2006
Appointed Di Fede, Fabio as Secretary
23 January 2006
Appointed Chasseuil, Georges Marcel as Director
23 January 2006
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 January 2006
Resigned D.W. Director 1 Limited as Corporate Nominee Director
21 October 2005
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
21 October 2005
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Davide Campari-Milano N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06672120158

Filings 136

DateDescriptionMade Up ToPagesPDF
20 February 2026Full accounts31 December 2025
13 February 2026Director's details changed
22 January 2026Register inspection address has been changed
4 December 2025Termination of appointment of a director
12 November 2025Confirmation statement with no updates10 November 2025
Show all 136 filings

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