Glendronach Distillery Company Limited

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Glendronach Distillery Company Limited

sc014477•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
Website

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Incorporated

07/02/1927

Company Age

99 years

Directors

5

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

Glendronach Distillery Company Limited (sc014477) is a private limited with share capital incorporated on 07/02/1927 (99 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 07/02/1927
EH39WJ

Financial Overview

Total Assets

£180.0K

Liabilities

£0

Net Assets

£180.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mary elizabeth barrazotto
director
E
edward wayne mayrose
director
J
joanne elise luckey
director
A
adip agarwal
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:06-02-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Accounts
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:07-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date05/11/2025
Latest Accounts30/04/2025

Trading Addresses

Forgue By Huntly, Huntly, Aberdeenshire, AB546DB
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered

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Contact

glendronachdistillery.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ