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 |
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?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 136 LIMITED | Apr 28, 1992 | Apr 28, 1992 |
What are the latest accounts for THE BALVENIE DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BALVENIE DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for THE BALVENIE DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Catriona Macritchie as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE BALVENIE DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Director | The Balvenie Maltings Dufftown AB55 4BB Banffshire | United Kingdom | British | Accountant | 83866580002 | ||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | 52683920002 | ||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| BARGETON, Gregory Justin | Director | The Balvenie Maltings Dufftown AB55 4BB Banffshire | Scotland | British | Lawyer | 189040690002 | ||||
| CHRISTIE, Kerry Lee | Director | The Balvenie Maltings Dufftown AB55 4BB Banffshire | Scotland | British | Director | 192517740001 | ||||
| DENHOLM, James Allan | Director | Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow | United Kingdom | British | Company Director | 114870001 | ||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | Accountant | 1230000002 | ||||
| GORDON, Grant Glenn | Director | Low Blochairn,Tower Road Baldernock G62 6HE Glasgow | Scotland | British | Distiller | 102437620001 | ||||
| HOWARD, Niall Mcleod | Director | 62 Barnton Park View EH4 6HJ Edinburgh Scotland | Scotland | United Kingdom | Accountant | 49008030001 | ||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||
| MACRITCHIE, Catriona Ann | Director | The Balvenie Maltings Dufftown AB55 4BB Banffshire | England | British | Director | 237762280001 | ||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | Solicitor | 90504630001 | ||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| SHORT, Alexander Brian Cooper | Director | 84 Royal Gardens G71 8SY Bothwell South Lanarkshire | United Kingdom | British | Accountant | 91254170003 | ||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | Solicitor | 52683920002 |
Who are the persons with significant control of THE BALVENIE DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Management Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | No | ||||||||||
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Natures of Control
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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