The Benriach Distillery Company Limited

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The Benriach Distillery Company Limited

sc258480•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
WebsiteEmail01314562611

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Incorporated

30/10/2003

Company Age

22 years

Directors

6

Employees

130

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

The Benriach Distillery Company Limited (sc258480) is a private limited with share capital incorporated on 30/10/2003 (22 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
Medium
Incorporated 30/10/2003
EH39WJ
130 employees

Financial Overview

Total Assets

£261.64M

Liabilities

£27.09M

Net Assets

£234.55M

Turnover

£35.55M

Cash

£12.18M

Key Metrics

130

Employees

6

Directors

1

Shareholders

Board of Directors

5
E
edward wayne mayrose
director
M
mary elizabeth barrazotto
director
J
joanne elise luckey
director
A
adip agarwal
director
S
shawn hadley
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
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
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
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Auditors Resignation Company
Category:Auditors
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2016
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 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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-02-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-02-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Resolution
Category:Resolution
Date:16-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date20/12/2025
Latest Accounts30/04/2025

Trading Addresses

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

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Contact

01314562611
ceo@glendronachdistillery.com
glendronachdistillery.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ