THE BENRIACH DISTILLERY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE BENRIACH DISTILLERY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE BENRIACH DISTILLERY COMPANY LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258480. The accounts status is FULL and accounts are next due on 31/01/2025.

THE BENRIACH 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 30/04/2023 31/01/2025

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDPAR NO. 100 LIMITED (until 15/06/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY ELIZABETH BARRAZOTTO Nov 1960 American Director 2016-10-07 CURRENT
MICHAEL CARR JR. Aug 1979 American Director 2018-12-21 CURRENT
MR PHILIP MICHAEL EPPS Nov 1972 British Director 2019-12-18 CURRENT
MR LUCAS AVERY Oct 1976 British Director 2023-05-16 CURRENT
MR JOSHUA JAMES ANDERSON Aug 1977 American Director 2023-04-15 CURRENT
BURNESS PAULL LLP Corporate Secretary 2016-06-01 CURRENT
MR DAVID MORRIS Jun 1957 Secretary 2003-10-30 UNTIL 2004-02-13 RESIGNED
PATRICIA BRIDGE SAVAGE British Secretary 2004-02-13 UNTIL 2016-06-01 RESIGNED
FIONA COLETTE MICHELLE WEST Jul 1968 British Director 2016-10-07 UNTIL 2020-01-01 RESIGNED
MR WAYNE KIESWETTER Jan 1961 South African Director 2004-03-25 UNTIL 2016-06-01 RESIGNED
MR WILLIAM JAMES WALKER Mar 1945 British Director 2003-12-18 UNTIL 2016-06-01 RESIGNED
CHARLES EDWARD SCHOLTZ Apr 1960 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
MR ALAN PATON Oct 1962 British Director 2003-10-30 UNTIL 2003-12-18 RESIGNED
EDWARD WAYNE MAYROSE Jan 1973 American Director 2016-06-01 UNTIL 2023-04-13 RESIGNED
MICHAEL ANDREW MASICK Dec 1978 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
MICHAEL CARR, JR. Aug 1979 American Director 2016-06-01 UNTIL 2016-10-07 RESIGNED
LEANNE DEAN CUNNINGHAM Jan 1970 American Director 2016-10-07 UNTIL 2020-02-01 RESIGNED
MR GEOFFREY BELL Aug 1954 British Director 2004-03-25 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown-Forman Scotland Limited 2016-06-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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