Glenturret Limited

ActiveSC616414 Private limited company
Incorporated
17 December 2018 (7 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Nina Maria Mueller
Andrew Stevenson
Johann Georg Wyss
Owned by
Silvio Werner Denz
Accounts type
Full
Region
Scotland
Address
The Glenturret
Glenturret Distillery
The Hosh
Crieff
PH7 4HA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mueller, Nina Maria
Director · Appointed 31 October 2024
Austrian
Born September 1969 (57)
Stevenson, Andrew
Director · Appointed 9 July 2019
American
Born November 1974
Wyss, Johann Georg
Director · Appointed 9 July 2019
Swiss
Born September 1935 (91)
Denz, Silvio Werner
Director · Appointed 28 March 2019
Swiss
Born September 1956 (70)
Officer history (2 former)
31 October 2024
Appointed Mueller, Nina Maria as Director
31 October 2024
9 July 2019
Appointed Stevenson, Andrew as Director
9 July 2019
Appointed Wyss, Johann Georg as Director
28 March 2019
Appointed Denz, Silvio Werner as Director
28 March 2019
28 March 2019
Resigned Cooke, Martin Alexander as Director
17 December 2018
Appointed Cooke, Martin Alexander as Director

Ownership 1 active

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

Silvio Werner Denz
Individual · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1956 (70)
Former controllers (2)
18 December 2024
Ceased Lalique Group SA — Owns 75–100% of shares
28 March 2019
Ceased Highland Distillers Limited — Owns 75–100% of shares

Financials

Net Assets
(£3,224,611)
down £2,278,749 (241%)
Cash
£1,100,631
up £601,954 (121%)
Employees
36
up 7 (24%)
Debt Ratio
121%
Current Ratio
4.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 (£945,862) (£3,224,611)
Balance sheet detail
20202019
Fixed Assets£7,881,831£3,902,481
Current Assets£7,276,153£5,034,392
Debtors£720,456£702,295
Cash£1,100,631£498,677
Creditors (< 1 year)£1,667,601£785,388
Creditors (> 1 year)£16,334,496£8,921,429
Net Current Assets£5,608,552£4,249,004
Net Assets(£3,224,611)(£945,862)
Shareholder Funds(£3,224,611)(£945,862)

What Glenturret say about themselves

“The Glenturret, Scotland's Oldest Working Distillery, brings together the hard-won wisdom of generations of distillers with the imagination of contemporary masters to craft whisky moments to treasure in spirit and glass.”

— from theglenturret.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 December 2025
24 February 2026Confirmation statement with updates28 November 2025
14 July 2025Director's details changed
20 June 2025Full accounts31 December 2024
11 April 2025Registration of a charge
Show all recent filings

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