GLENDRONACH DISTILLERY COMPANY LIMITED - EDINBURGH


Overview

GLENDRONACH DISTILLERY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENDRONACH DISTILLERY COMPANY LIMITED was incorporated 92 years ago on 07/02/1927 and has the registered number: SC014477. The accounts status is DORMANT and accounts are next due on 31/01/2020.

GLENDRONACH DISTILLERY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2016-06-01 CURRENT
EDWARD WAYNE MAYROSE Jan 1973 American Director 2016-06-01 CURRENT
LEANNE DEAN CUNNINGHAM Jan 1970 American Director 2016-10-07 CURRENT
MARY ELIZABETH BARRAZOTTO Nov 1960 American Director 2016-10-07 CURRENT
FIONA COLETTE MICHELLE WEST Jul 1968 British Director 2016-10-07 CURRENT
IAN ALEXANDER BROWN Jan 1944 British Director 1991-01-07 UNTIL 2000-08-31 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
MICHAEL CARR, JR. Aug 1979 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
JOHN MICHAEL COWMAN Nov 1942 British Director RESIGNED
DERRICK JOHN FILLINGHAM Jul 1938 British Director RESIGNED
MR ANDREW MAULE DEWAR-DURIE Nov 1939 British Director 1993-09-17 UNTIL 1999-11-30 RESIGNED
ALISTAIR ARCHIBALD CUNNINGHAM Feb 1926 British Director 1991-01-07 UNTIL 1992-02-28 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1989-11-09 UNTIL 1992-12-31 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 1997-03-10 UNTIL 1999-08-31 RESIGNED
MR GEOFFREY BELL Aug 1954 British Director 2008-08-27 UNTIL 2016-06-01 RESIGNED
MR JOHN CLIFTON BECKERLEG Jun 1953 British Director 1993-09-17 UNTIL 1995-06-12 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2001-05-04 RESIGNED
MICHAEL ANDREW MASICK Dec 1978 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-08-27 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1992-03-16 UNTIL 1995-03-14 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-10 UNTIL 2000-04-27 RESIGNED
MR WILLIAM JAMES WALKER Mar 1945 British Director 2008-08-27 UNTIL 2016-06-01 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED
CHARLES EDWARD SCHOLTZ Apr 1960 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
GRAHAM HAMMOND SMITH May 1948 British Director 1993-02-05 UNTIL 1995-11-30 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Director 1992-03-16 UNTIL 1994-08-31 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1996-01-08 UNTIL 2006-09-01 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
PAUL ARNEY HICK May 1954 British Director 1993-08-30 UNTIL 1996-03-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1996-08-06 UNTIL 1997-01-31 RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director RESIGNED
MR WAYNE KIESWETTER Jan 1961 South African Director 2008-08-27 UNTIL 2016-06-01 RESIGNED
MR STUART MACNAB May 1964 British Director 2006-09-01 UNTIL 2008-08-27 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
JAMES WADDELL LAWRIE Nov 1934 British Director 1993-09-17 UNTIL 1995-06-30 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2003-05-22 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2008-08-27 RESIGNED
MR WILLIAM JAMES WALKER Mar 1945 British Secretary 2008-08-27 UNTIL 2016-06-01 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary 1991-01-17 UNTIL 1994-08-31 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-08-31 UNTIL 1996-07-01 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1996-01-08 UNTIL 2001-05-04 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Secretary RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2008-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Benriach Distillery Company Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED 2018-02-24 30-04-2017 £180,000 equity
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED 2017-02-17 30-04-2016 £180,000 equity
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED 2016-03-26 30-06-2015 £180,000 equity
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED 2015-03-20 30-06-2014 £180,000 equity

Company Filings

Description Filing date
Accounts. Accounts type dormant. 2019-01-21 View Report
Confirmation statement. Statement with updates. 2018-09-04 View Report
Accounts. Accounts type dormant. 2018-02-23 View Report
Confirmation statement. Statement with updates. 2017-08-31 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: The Benriach Distillery Company Limited. 2017-08-31 View Report
Persons with significant control. Withdrawal date: 2017-08-31. 2017-08-31 View Report
Accounts. Accounts type dormant. 2017-02-16 View Report
Officers. Officer name: Mary Elizabeth Barrazotto. Appointment date: 2016-10-07. 2016-10-14 View Report
Officers. Officer name: Leanne Dean Cunningham. Appointment date: 2016-10-07. 2016-10-13 View Report
Officers. Termination date: 2016-10-07. Officer name: Michael Carr, Jr.. 2016-10-13 View Report
Officers. Termination date: 2016-10-07. Officer name: Charles Edward Scholtz. 2016-10-13 View Report
Officers. Officer name: Michael Andrew Masick. Termination date: 2016-10-07. 2016-10-13 View Report
Officers. Appointment date: 2016-10-07. Officer name: Fiona Colette Michelle West. 2016-10-13 View Report
Confirmation statement. Statement with updates. 2016-08-31 View Report
Accounts. Change account reference date company previous shortened. 2016-08-19 View Report
Officers. Officer name: Charles Edward Scholtz. Appointment date: 2016-06-01. 2016-06-03 View Report
Officers. Officer name: Edward Wayne Mayrose. Appointment date: 2016-06-01. 2016-06-03 View Report
Officers. Appointment date: 2016-06-01. Officer name: Michael Carr, Jr.. 2016-06-03 View Report
Officers. Appointment date: 2016-06-01. Officer name: Michael Andrew Masick. 2016-06-03 View Report
Officers. Termination date: 2016-06-01. Officer name: Wayne Kieswetter. 2016-06-02 View Report
Officers. Termination date: 2016-06-01. Officer name: William James Walker. 2016-06-02 View Report
Officers. Termination date: 2016-06-01. Officer name: Geoffrey Bell. 2016-06-02 View Report
Officers. Officer name: William James Walker. Termination date: 2016-06-01. 2016-06-02 View Report
Officers. Appointment date: 2016-06-01. Officer name: Burness Paull Llp. 2016-06-02 View Report
Address. Old address: C/O the Benriach Distillery Co Limited Head Office Lochend Industrial Estate Queen Anne Drive Newbridge Edinburgh EH28 8PL. Change date: 2016-06-02. New address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. 2016-06-02 View Report
Accounts. Accounts type dormant. 2016-03-25 View Report
Annual return. With made up date full list shareholders. 2015-11-20 View Report
Accounts. Accounts type dormant. 2015-03-19 View Report
Annual return. With made up date full list shareholders. 2014-09-18 View Report
Accounts. Accounts type dormant. 2014-05-12 View Report

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