THE BENRIACH DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BENRIACH DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC258480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/10/2003
(21years old)
WEBSITE
http://glendronachdistillery.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/10/2003
15/06/2004
ANDPAR NO. 100 LIMITED
EDINBURGH
EH3 9WJ
Telephone: 01314562611
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Telephone: 4562611
Glendronach Distillery
Forgue
Huntly
Aberdeenshire
AB54 6DB
Telephone: 4562670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN-FORMAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| THE BENRIACH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENDRONACH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Christopher Hungerford (932740103) Appointed |
| 24/09/2024 | Lucas Avery (930983120) has left the board |
| 24/09/2024 | Joshua James Anderson (930983119) has left the board |
Credit Risk Overview
Want to learn more about THE BENRIACH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BENRIACH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BENRIACH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN-FORMAN CORP | N/A | N/A |
| AMERCAIN INVESTMENTS CV | N/A | N/A |
| LONGNORTH LIMITED | N/A | N/A |
| BFC TEQUILA LIMITED | N/A | N/A |
| BROWN-FORMAN HUNGARY 1 KFT | N/A | N/A |
| BROWN-FORMAN SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| THE BENRIACH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLENDRONACH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| BROWN-FORMAN NETHERLANDS BV | N/A | N/A |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | Active - Accounts Filed | View Report |
| SLANE CASTLE IRISH WHISKEY LIMITED | N/A | N/A |
| SLANE CASTLE IRISH WHISKEY HOMEPLACE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Christopher Hungerford (932740103) Appointed |
| 24/09/2024 | Lucas Avery (930983120) has left the board |
| 24/09/2024 | Joshua James Anderson (930983119) has left the board |
| 24/09/2024 | Michael Carr Jr. (925417656) has left the board |
| 24/09/2024 | Philip Michael Epps (926582326) has left the board |
| 24/09/2024 | New Board Member Fiona Colette Michelle West (921628019) Appointed |
| 24/09/2024 | New Board Member Joanne Elise Luckey (931496353) Appointed |
| 24/09/2024 | New Board Member Edward Wayne Mayrose (920874219) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 31/08/2023 | Edward Wayne Mayrose (920874219) has left the board |
| 08/06/2023 | New Board Member Lucas Avery (930983120) Appointed |
| 08/06/2023 | New Board Member Joshua James Anderson (930983119) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 11/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | Leanne Dean Cunningham (921628945) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Philip Michael Epps (926582326) Appointed |
| 09/01/2020 | Fiona Colette Michelle West (921628019) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Michael Carr Jr. (925417656) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Mary Elizabeth Barrazotto (921631901) Appointed |
| 17/10/2016 | New Board Member Fiona Colette Michelle West (921628019) Appointed |
| 17/10/2016 | Michael Andrew Masick (920494219) has left the board |
| 17/10/2016 | Michael Carr, Jr. (920494218) has left the board |
| 17/10/2016 | Charles Edward Scholtz (911979886) has left the board |
| 17/10/2016 | New Board Member Leanne Dean Cunningham (921628945) Appointed |
| 23/08/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Michael Carr, Jr. (920494218) Appointed |
| 07/06/2016 | New Board Member Michael Andrew Masick (920494219) Appointed |
| 07/06/2016 | New Board Member Charles Edward Scholtz (911979886) Appointed |
| 07/06/2016 | New Board Member Edward Wayne Mayrose (920874219) Appointed |
| 06/06/2016 | Patricia Bridge Savage (909612463) has left the board |
| 06/06/2016 | Geoffrey Bell (909741320) has left the board |
| 06/06/2016 | Wayne Kieswetter (909697396) has left the board |
| 06/06/2016 | William James Walker (900925930) has left the board |
| 06/06/2016 | New Company Secretary BURNESS PAULL LLP (920874105) Appointed |
| 06/06/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
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