THE BENRIACH DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC258480

Incorporation date

30/10/2003

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

05/03/2026

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

05/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

06/01/2026

Full accounts made up to 2025-04-30

View PDF (36 pages)

28/08/2025

Appointment of Adip Agarwal as a director on 2025-02-01

View PDF (2 pages)

28/08/2025

Appointment of Shawn Hadley as a director on 2025-02-01

View PDF (2 pages)

14/03/2025

Termination of appointment of Fiona Colette Michelle West as a director on 2025-02-01

View PDF (1 pages)

14/03/2025

Termination of appointment of Christopher Hungerford as a director on 2025-02-01

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

27/01/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-04-30

View PDF (36 pages)

23/09/2024

Appointment of Mr Christopher Hungerford as a director on 2024-08-01

View PDF (2 pages)

20/09/2024

Appointment of Edward Wayne Mayrose as a director on 2024-08-01

View PDF (2 pages)

20/09/2024

Appointment of Fiona Colette Michelle West as a director on 2024-08-01

View PDF (2 pages)

20/09/2024

Appointment of Joanne Elise Luckey as a director on 2024-08-01

View PDF (2 pages)

20/09/2024

Termination of appointment of Joshua James Anderson as a director on 2024-05-10

View PDF (1 pages)

20/09/2024

Termination of appointment of Lucas Avery as a director on 2024-08-01

View PDF (1 pages)

20/09/2024

Termination of appointment of Philip Michael Epps as a director on 2024-08-01

View PDF (1 pages)

20/09/2024

Termination of appointment of Michael Carr Jr. as a director on 2024-08-01

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-04-30

View PDF (35 pages)

29/08/2023

Termination of appointment of Edward Wayne Mayrose as a director on 2023-04-13

View PDF (1 pages)

17/08/2023

Director's details changed for Michael Carr Jr. on 2022-07-01

View PDF (2 pages)

17/08/2023

Director's details changed for Michael Carr Jr. on 2022-07-01

View PDF (2 pages)

06/06/2023

Appointment of Mr Joshua James Anderson as a director on 2023-04-15

View PDF (2 pages)

06/06/2023

Appointment of Mr Lucas Avery as a director on 2023-05-16

View PDF (2 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	01/06/2016 - Present	991
Paton, Alan	Director	30/10/2003 - 18/12/2003	48
Walker, William James	Director	18/12/2003 - 01/06/2016	22
Barrazotto, Mary Elizabeth	Director	07/10/2016 - Present	3
Mayrose, Edward Wayne	Director	01/06/2016 - 13/04/2023	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About THE BENRIACH DISTILLERY COMPANY LIMITED

THE BENRIACH DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BENRIACH DISTILLERY COMPANY LIMITED?

THE BENRIACH DISTILLERY COMPANY LIMITED is currently Active. It was registered on 30/10/2003 .

Where is THE BENRIACH DISTILLERY COMPANY LIMITED located?

THE BENRIACH DISTILLERY COMPANY LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does THE BENRIACH DISTILLERY COMPANY LIMITED do?

THE BENRIACH DISTILLERY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE BENRIACH DISTILLERY COMPANY LIMITED?

The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2025-05-29.