GLENDRONACH DISTILLERY COMPANY LIMITED
Overview
| Company Name | GLENDRONACH DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC014477 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDRONACH DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is GLENDRONACH DISTILLERY COMPANY LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENDRONACH DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GLENDRONACH DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for GLENDRONACH DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Adip Agarwal as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Colette Michelle West as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Philip Michael Epps as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucas Avery as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua James Anderson as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Joanne Elise Luckey as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Fiona Colette Michelle West as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Edward Wayne Mayrose as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Wayne Mayrose as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joshua James Anderson as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lucas Avery as a director on May 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leanne Dean Cunningham as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Michael Epps as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Who are the officers of GLENDRONACH DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 208741120001 | ||||||||||||||
| AGARWAL, Adip | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | 339606920001 | |||||||||||||
| BARRAZOTTO, Mary Elizabeth | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | 216319010001 | |||||||||||||
| LUCKEY, Joanne Elise | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | 314963530001 | |||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | 208742190001 | |||||||||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||||||||||
| BROWN, Charles Bennett | Secretary | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||||||
| EGAN, Jane | Secretary | 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire | British | 112277750001 | ||||||||||||||
| GILES, Nicholas David Martin | Secretary | Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset | British | 104193490001 | ||||||||||||||
| HOWARD, Martin John | Secretary | Friary Cottage Witham Friary BA11 5HD Frome Somerset | British | 467110001 | ||||||||||||||
| HUGHES, Sarah Helen | Secretary | 85 Devonshire Road Westbury Park BS6 7NH Bristol | British | 90664870001 | ||||||||||||||
| MACNAB, Stuart | Secretary | 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire | British | 77024740001 | ||||||||||||||
| MAINS, Thomas Gordon | Secretary | The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset | British | 46135720001 | ||||||||||||||
| MAINS, Thomas Gordon | Secretary | The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset | British | 46135720001 | ||||||||||||||
| TOMLINSON, John Michael | Secretary | 11 Selwood Crescent BA11 2HX Frome Somerset | British | 1356620001 | ||||||||||||||
| WALKER, William James | Secretary | Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie | British | 9259300001 | ||||||||||||||
| WOOTERS, Joseph Michael | Secretary | Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon | American | 40378020001 | ||||||||||||||
| ANDERSON, Joshua James | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | 309831190001 | |||||||||||||
| ARTIS, Iain Norris James | Director | Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon | British | 46141510003 | ||||||||||||||
| AVERY, Lucas | Director | Queen Anne Drive Newbridge EH28 8PL Edinburgh Lochend Industrial Estate United Kingdom | United Kingdom | British | 309831200001 | |||||||||||||
| BECKERLEG, John Clifton | Director | 27 Bushy Park Gardens TW11 0LQ Teddington Middlesex | British | 13642030002 | ||||||||||||||
| BELL, Geoffrey | Director | 15 Upper Hilwood Avenue Bishopscourt Capetown South Africa | South Africa | British | 97413200002 | |||||||||||||
| BENNETT, Michael Peter | Director | 45 Drakes Way Portishead BS20 6LD Bristol | England | British | 86546430001 | |||||||||||||
| BIDWELL, Hugh Charles Philip, Sir | Director | The Parsonage Goodnestone CT3 1PJ Canterbury Kent | British | 58932210001 | ||||||||||||||
| BROWN, Charles Bennett | Director | The Old Library High Street BS40 5QA Wrington Bristol Avon | British | 107840600001 | ||||||||||||||
| BROWN, Ian Alexander | Director | 10 Calderwood Road KA13 7DR Kilwinning Ayrshire | British | 657450001 | ||||||||||||||
| BURRELL, Peter Martin | Director | Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire | British | 1970490001 | ||||||||||||||
| CARR, JR., Michael | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | 204942180002 | |||||||||||||
| COWMAN, John Michael | Director | Sheldrake Bellwood Park PH2 7AJ Perth Perthshire Scotland | British | 473110002 | ||||||||||||||
| CUNNINGHAM, Alistair Archibald | Director | 4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire | British | 42899840001 | ||||||||||||||
| CUNNINGHAM, Leanne Dean | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | 216289450001 | |||||||||||||
| DEWAR-DURIE, Andrew Maule | Director | Finnich Malise G63 0HA Croftamie Stirlingshire | Scotland | British | 73128130001 | |||||||||||||
| EPPS, Philip Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | British | 265823260001 | |||||||||||||
| FILLINGHAM, Derrick John | Director | Holmlea Station Road PH2 7SN Errol Perthshire | British | 374940002 | ||||||||||||||
| FITZSIMONS, Ian Terence | Director | 5 Rue Gounod, 75017 Paris | British | 116030190001 |
Who are the persons with significant control of GLENDRONACH DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Benriach Distillery Company Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0