Glen Grant Limited company overview
Glen Grant Limited is a private limited company registered with company number SC292101. It was incorporated on 21 Oct 2005 and its current status is active.
The registered office is at Glen Grant Distillery, Rothes, Morayshire, AB38 7BS. The company has 6 active officers. It was previously called Dunwilco (1288) Limited.
Glen Grant Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Nov 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Glen Grant Limited at a glance
21 years
Trading age
7,692 days since incorporation
6
Active officers
Lesley, Lesley, Francesco, Luca
137
Filings on record
Latest: 11 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Glen Grant Limited
Former officers
16 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
11010
Distilling, rectifying and blending of spirits
46342
Wholesale of wine, beer, spirits and other alcoholic beverages
82990
Other business support service activities not elsewhere classified
Allowable expenses for Glen Grant Limited
Based on Glen Grant Limited's SIC codes (11010, 46342, 82990), these are typical tax-deductible expenses for a retail & e-commerce and manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Glen Grant Limited
How much tax does a retail & e-commerce and manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Glen Grant Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Morayshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Glen Grant Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Nov 2026 · CS01
Confirmation statement made on 10 Nov 2026 with updates
20 Feb 2026 · AA
Full accounts made up to 31 Dec 2025
13 Feb 2026 · CH01
Director's details changed for Mr Porawakara Arachchige Kapila Chanaka Silva on 1 Feb 2026
22 Jan 2026 · AD02
Change sail address company with old address new address
4 Dec 2025 · TM01
Termination of appointment of Fraser John Thornton as a director on 30 Nov 2025
12 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with no updates
2 Apr 2025 · AA
Full accounts made up to 31 Dec 2024
14 Nov 2024 · CS01
Confirmation statement made on 10 Nov 2024 with updates
1 Nov 2024 · RESOLUTIONS
Resolutions
1 Nov 2024 · SH01
Allotment of shares on 29 Oct 2024
1 Oct 2024 · AP01
Appointment of Mr Porawakara Arachchige Kapila Chanaka Silva as a director on 1 Oct 2024
1 Oct 2024 · TM01
Termination of appointment of Catherine Judith Shrimplin as a director on 1 Oct 2024
10 Jun 2024 · TM01
Termination of appointment of David Alexander Dennis Malcolm as a director on 5 Jun 2024
23 Feb 2024 · AA
Full accounts made up to 31 Dec 2023
9 Feb 2024 · AP01
Appointment of Patrick Piana as a director on 8 Feb 2024
9 Feb 2024 · TM01
Termination of appointment of Cesare Vandini as a director on 8 Feb 2024
29 Nov 2023 · AD01
Registered office address changed on 29 Nov 2023
23 Nov 2023 · CS01
Confirmation statement made on 10 Nov 2023 with no updates
23 Nov 2023 · AP01
Appointment of Mr Fraser John Thornton as a director on 21 Nov 2023
16 Feb 2023 · AA
Full accounts made up to 31 Dec 2022
Showing the latest 20 of 137 filings. See the full history on Companies House
Accounting services for Glen Grant Limited
From tax to payroll, find accountants who look after every part of Glen Grant Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Glen Grant Limited
About Glen Grant Limited
Glen Grant Limited is a UK private limited company based in Morayshire, registered at Companies House as company number SC292101 since 21 Oct 2005. Its listed activities include distilling, rectifying and blending of spirits, wholesale of wine, beer, spirits and other alcoholic beverages, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Glen Grant Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Glen Grant Limited has 137 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Morayshire?
Businesses like Glen Grant Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Morayshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Glen Grant Limited?
Glen Grant Limited – frequently asked questions
What is the company number of Glen Grant Limited?
Glen Grant Limited is registered at Companies House under company number SC292101.
When was Glen Grant Limited incorporated?
Glen Grant Limited was incorporated on 21 Oct 2005 as a private limited company.
Who are the directors of Glen Grant Limited?
Current officers are Lesley Anne Pizzi (secretary), Lesley Anne Pizzi (director), Francesco Cruciani (director), Luca Guarisco (director), Patrick Piana (director) and Porawakara Arachchige Kapila Chanaka Silva (director).
What does Glen Grant Limited do?
The company's registered nature of business (SIC) is 11010 – Distilling, rectifying and blending of spirits; 46342 – Wholesale of wine, beer, spirits and other alcoholic beverages; 82990 – Other business support service activities not elsewhere classified.
Where is Glen Grant Limited registered?
The registered office address is Glen Grant Distillery, Rothes, Morayshire, AB38 7BS.
Is Glen Grant Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 10 Nov 2026 with updates on 11 Nov 2026.