THE BALVENIE DISTILLERY COMPANY LIMITED

Overview

Company Name	THE BALVENIE DISTILLERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138003
Jurisdiction	Scotland
Date of Creation	Apr 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BALVENIE DISTILLERY COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BALVENIE DISTILLERY COMPANY LIMITED located?

Registered Office Address	The Balvenie Maltings Dufftown AB55 4BB Banffshire
Undeliverable Registered Office Address	No

What were the previous names of THE BALVENIE DISTILLERY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 136 LIMITED	Apr 28, 1992	Apr 28, 1992

What are the latest accounts for THE BALVENIE DISTILLERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BALVENIE DISTILLERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for THE BALVENIE DISTILLERY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

May 31, 2024	Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024	1 pages	TM01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022	1 pages	TM01

Aug 12, 2022	Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022	2 pages	CH01

Apr 26, 2022	Appointment of Mrs Catriona Macritchie as a director on Apr 26, 2022	2 pages	AP01

Dec 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 30, 2020	Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020	1 pages	TM01

Sep 07, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of THE BALVENIE DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Ewan John The Balvenie Maltings Dufftown AB55 4BB Banffshire	May 22, 2008		Director	The Balvenie Maltings Dufftown AB55 4BB Banffshire	Scotland	British	1968-8	83866580002
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Oct 24, 1995	May 02, 2008	Secretary	14 Fitzroy Place G3 7RW Glasgow Lanarkshire		British		52683920002
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Apr 28, 1992	Oct 24, 1995	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
BARGETON, Gregory Justin The Balvenie Maltings Dufftown AB55 4BB Banffshire	Jul 11, 2014	Sep 30, 2020	Director	The Balvenie Maltings Dufftown AB55 4BB Banffshire	Scotland	British	1973-8	189040690002
CHRISTIE, Kerry Lee The Balvenie Maltings Dufftown AB55 4BB Banffshire	Sep 30, 2020	Aug 31, 2022	Director	The Balvenie Maltings Dufftown AB55 4BB Banffshire	Scotland	British	1967-7	192517740001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Jun 22, 1992	Sep 27, 1995	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
DOLLMAN, Paul Bernard 36 Garscube Terrace EH12 6BN Edinburgh	Aug 08, 2000	Dec 31, 2002	Director	36 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1956-8	1230000002
GORDON, Grant Glenn Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Sep 27, 1996	Aug 08, 2000	Director	Low Blochairn,Tower Road Baldernock G62 6HE Glasgow	Scotland	British	1957-10	102437620001
HOWARD, Niall Mcleod 62 Barnton Park View EH4 6HJ Edinburgh Scotland	Jan 06, 2003	Aug 05, 2003	Director	62 Barnton Park View EH4 6HJ Edinburgh Scotland	Scotland	United Kingdom	1955-11	49008030001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Apr 28, 1992	Jun 22, 1992	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4	900003610001
MACRITCHIE, Catriona Ann The Balvenie Maltings Dufftown AB55 4BB Banffshire	Apr 26, 2022	May 31, 2024	Director	The Balvenie Maltings Dufftown AB55 4BB Banffshire	England	British	1966-5	237762280001
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	May 22, 2008	Jul 11, 2014	Director	12 Abbey Place ML6 9QT Airdrie	Scotland	British	1969-11	90504630001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Apr 28, 1992	Jun 22, 1992	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
SHORT, Alexander Brian Cooper 84 Royal Gardens G71 8SY Bothwell South Lanarkshire	Jun 30, 2003	May 26, 2008	Director	84 Royal Gardens G71 8SY Bothwell South Lanarkshire	United Kingdom	British	1967-6	91254170003
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Jun 22, 1992	May 02, 2008	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BALVENIE DISTILLERY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Grant & Sons Management Limited

Apr 06, 2016

Dufftown

AB55 4DH Keith

The Glenfiddich Distillery

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc166790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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