GLEN GRANT LIMITED

🌳Matureactive
SC292101 · ltd · incorporated 2005-10-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 11010
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46342SIC 46342
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (6 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 accounts
  • 1 officers
Last 180 days
5
filings
  • 2 officers
  • 1 accounts
  • 1 address
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-02-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-22
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2025-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-30
    THORNTON, Fraser John resigned
    director
  6. 2025-04-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-11-01
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-11-01
    📄
    capital-allotment-shares
    capital · SH01
  9. 2024-10-01
    SILVA, Porawakara Arachchige Kapila Chanaka appointed
    director
  10. 2024-10-01
    SHRIMPLIN, Catherine Judith resigned
    director
  11. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-05
    MALCOLM, David Alexander Dennis resigned
    director
  15. 2024-02-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-02-08
    PIANA, Patrick appointed
    director
  19. 2024-02-08
    VANDINI, Cesare resigned
    director
  20. 2023-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-11-21
    THORNTON, Fraser John appointed
    director
  23. 2023-02-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-02-10
    GUARISCO, Luca appointed
    director
  27. 2023-02-10
    DJAFAROV, Roman resigned
    director
  28. 2023-02-10
    SAENGER, Sandra resigned
    director
  29. 2023-02-10
    SHRIMPLIN, Catherine Judith appointed
    director
  30. 2023-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2022-10-31
    CRUCIANI, Francesco appointed
    director
  34. 2022-10-31
    MADIGAN, Bradley Raymond resigned
    director
  35. 2022-05-01
    PIZZI, Lesley Anne appointed
    secretary
  36. 2022-05-01
    PIZZI, Lesley Anne appointed
    director
  37. 2022-04-13
    GEORGE, Jane resigned
    secretary
  38. 2022-04-13
    GEORGE, Jane resigned
    director
  39. 2019-02-25
    SAENGER, Sandra appointed
    director
  40. 2019-02-25
    SALINA, Francesco resigned
    director
  41. 2018-11-22
    GEORGE, Jane appointed
    director
  42. 2018-09-30
    NOIRFALISSE, Catherine resigned
    director
  43. 2018-07-11
    DJAFAROV, Roman appointed
    director
  44. 2018-07-11
    MADIGAN, Bradley Raymond appointed
    director
  45. 2018-07-10
    ROMANO, Luca resigned
    director
  46. 2018-02-20
    GEORGE, Jane appointed
    secretary
  47. 2018-02-20
    BURNESS PAULL LLP resigned
    corporate-secretary
  48. 2017-12-31
    MATTIONI, Pietro resigned
    director
  49. 2016-11-11
    ROMANO, Luca appointed
    director
  50. 2016-06-23
    SALINA, Francesco appointed
    director
Showing most recent 50 of 80 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Davide Campari-Milano N.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Davide Campari-Milano N.V.
Corporate parent · holds 75-100% shares · board control
ultimate parent
GLEN GRANT LIMITED
This company · SC292101

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Davide Campari-Milano N.V.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-10-21
Jurisdictionscotland
Primary SIC11010 — SIC 11010

Registered office

Glen Grant Distillery
Rothes
Morayshire
AB38 7BS
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10

Officers (6 active · 26 resigned)

PIZZI, Lesley Anne
secretary · appointed 2022-05-01
View their other companies + combined net worth →
Active
CRUCIANI, Francesco
director · ~56y · appointed 2022-10-31
View their other companies + combined net worth →
Active
GUARISCO, Luca
director · ~51y · appointed 2023-02-10
View their other companies + combined net worth →
Active
PIANA, Patrick
director · ~59y · appointed 2024-02-08
View their other companies + combined net worth →
Active
PIZZI, Lesley Anne
director · ~52y · appointed 2022-05-01
View their other companies + combined net worth →
Active
SILVA, Porawakara Arachchige Kapila Chanaka
director · ~50y · appointed 2024-10-01
View their other companies + combined net worth →
Active
DI FEDE, Fabio
secretary · appointed 2006-01-23 · resigned 2008-02-28
Resigned
GEORGE, Jane
secretary · appointed 2018-02-20 · resigned 2022-04-13
Resigned
MARRACO, Veronica
secretary · appointed 2008-02-28 · resigned 2013-06-20
Resigned
BURNESS PAULL LLP
corporate-secretary · appointed 2013-06-20 · resigned 2018-02-20
Resigned
D.W. COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2005-10-21 · resigned 2006-01-23
Resigned
CHASSEUIL, Georges Marcel
director · ~76y · appointed 2006-01-23 · resigned 2006-02-06
Resigned
DI FEDE, Fabio
director · ~54y · appointed 2006-01-23 · resigned 2006-02-06
Resigned
DJAFAROV, Roman
director · ~51y · appointed 2018-07-11 · resigned 2023-02-10
Resigned
GEORGE, Jane
director · ~63y · appointed 2018-11-22 · resigned 2022-04-13
Resigned
JACKSON, Tim
director · ~85y · appointed 2006-02-06 · resigned 2015-02-23
Resigned
LOGALDO, Pietro
director · ~79y · appointed 2006-01-23 · resigned 2006-02-06
Resigned
MADIGAN, Bradley Raymond
director · ~51y · appointed 2018-07-11 · resigned 2022-10-31
Resigned
MALCOLM, David Alexander Dennis
director · ~80y · appointed 2008-02-28 · resigned 2024-06-05
Resigned
MARRACO, Veronica
director · ~55y · appointed 2006-02-06 · resigned 2013-06-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (136 total)

accounts-with-accounts-type-full
accounts · AA
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2026-02-13
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-full
accounts · AA
2025-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
resolution
resolution · RESOLUTIONS
2024-11-01
capital-allotment-shares
capital · SH01
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-10
accounts-with-accounts-type-full
accounts · AA
2024-02-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-09
termination-director-company-with-name-termination-date
officers · TM01
2024-02-09