Glenturret Limited
Private Limited Company · Crieff
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSD
Mr Silvio Werner DenzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-18 · No cessation recorded
Source record 161601915Show 2 ceased records
Lalique Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-28 · Ceased 2024-12-18
Source record 163315931Highland Distillers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · Ceased 2019-03-28
Source record 155594266People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalNM
Nina MuellerCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
HW
Hansjoerg WyssCurrent director
Appointed 2019-07-09 · 7 yrs · None
AS
Andrew StevensonCurrent director
Appointed 2019-07-09 · 7 yrs · Investment
Show 2 historical appointments
RV
Roger Von Der WeidResigned director
Resigned 2019-03-28 · 5 yrs · Company Director
MC
Martin CookeResigned director
Resigned 2018-12-17 · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active