THE BENRIACH DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE BENRIACH DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258480 |
| 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 BENRIACH DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE BENRIACH DISTILLERY COMPANY LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BENRIACH DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDPAR NO. 100 LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for THE BENRIACH DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE BENRIACH DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for THE BENRIACH DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Shawn Hadley as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Adip Agarwal as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Hungerford as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Colette Michelle West as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Appointment of Mr Christopher Hungerford as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Carr Jr. 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 Philip Michael Epps 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 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 35 pages | AA | ||
Termination of appointment of Edward Wayne Mayrose as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Michael Carr Jr. on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael Carr Jr. on Jul 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Lucas Avery as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joshua James Anderson as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||
Who are the officers of THE BENRIACH 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 |
| 208741050001 | ||||||||||||||
| AGARWAL, Adip | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | Global Brand Director | 339606920001 | ||||||||||||
| BARRAZOTTO, Mary Elizabeth | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | Senior Vice President General Counsel Na | 216319010001 | ||||||||||||
| HADLEY, Shawn | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Director Global Real Estate | 339609780001 | ||||||||||||
| LUCKEY, Joanne Elise | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 314963530001 | ||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Global Director External Manufacturing | 208742190001 | ||||||||||||
| MORRIS, David | Secretary | 103 Eastwoodmains Road Clarkston G76 7HG Glasgow | British | 45878840001 | ||||||||||||||
| SAVAGE, Patricia Bridge | Secretary | 39 Mosshall Street ML1 5HU Newarthill Lanarkshire | British | Personal Assistant | 96124630001 | |||||||||||||
| ANDERSON, Joshua James | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vice President - Group Site Director | 309831190001 | ||||||||||||
| AVERY, Lucas | Director | Queen Anne Drive Newbridge EH28 8PL Edinburgh Lochend Industrial Estate United Kingdom | United Kingdom | British | Director - Production Operations | 309831200001 | ||||||||||||
| BELL, Geoffrey | Director | 15 Upper Hilwood Avenue Bishopscourt Capetown South Africa | South Africa | British | Director | 97413200002 | ||||||||||||
| CARR JR., Michael | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Attorney | 254176560002 | ||||||||||||
| CARR, JR., Michael | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Attorney | 204942180002 | ||||||||||||
| CUNNINGHAM, Leanne Dean | Director | Dixie Highway 40223 Louisville 850 Kentucky United States | United States | American | General Manager | 216289450001 | ||||||||||||
| EPPS, Philip Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | British | Vp, Managing Director - Scotch & Irish Brands | 265823260001 | ||||||||||||
| HUNGERFORD, Christopher | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Senior Director Global Design & Pos | 327401030001 | ||||||||||||
| KIESWETTER, Wayne | Director | 11 Montrose Terrace Bishopscourt FOREIGN Cape Town 7708 South Africa | South Africa | South African | Whisky Trader | 96973960002 | ||||||||||||
| MASICK, Michael Andrew | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Vice President | 204942190001 | ||||||||||||
| MAYROSE, Edward Wayne | Director | Dixie Highway 40210 Louisville 850 Kentucky United States | United States | American | Vp, Global Director External Manufacturing | 208742190001 | ||||||||||||
| PATON, Alan | Director | 69 Laigh Road Newton Mearns G77 5EX Glasgow East Renfrewshire | Scotland | British | Solicitor | 76682490001 | ||||||||||||
| SCHOLTZ, Charles Edward | Director | Dixie Highway 40210 Louisville 850 Kentucky Usa | United States | American | Attorney | 119798860002 | ||||||||||||
| WALKER, William James | Director | Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie | Scotland | British | None | 9259300001 | ||||||||||||
| WEST, Fiona Colette Michelle | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | Marketing | 216280190001 | ||||||||||||
| WEST, Fiona Colette Michelle | Director | 45 Mortimer Street W1W 8HJ London Brown Forman Beverages United Kingdom | United Kingdom | British | Marketing | 216280190001 |
Who are the persons with significant control of THE BENRIACH DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown-Forman Scotland Limited | Jun 17, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
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