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 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
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)
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 |