GLENTURRET LIMITED

Company number SC616414 ·

Active

2 active / 2 ceased · persons with significant control

Mr Silvio Werner Denz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-18
Date of birth
September 1956
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
The Glenturret, Glenturret Distillery, The Hosh, Crieff, PH7 4HA, Scotland

Lalique Group Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Correspondence address
18, Grubenstrasse, Zurich, Switzerland
Legal form
Company Limited By Shares

Lalique Group Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2024-12-18
Correspondence address
18, Grubenstrasse, Zurich, Switzerland
Legal form
Company Limited By Shares

Highland Distillers Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2019-03-28
Correspondence address
100, Queen Street, Glasgow, G1 3DN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc158731
Country registered
Scotland