THE BENRIACH DISTILLERY COMPANY LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC258480
- Last Updated: 01 Mar 2024
Company Profile
THE BENRIACH DISTILLERY COMPANY LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in EDINBURGH. THE BENRIACH DISTILLERY COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | THE BENRIACH DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC258480 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown-Forman Scotland Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, June 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE BENRIACH DISTILLERY COMPANY LIMITED | 30 Oct 2003 |
| ANDPAR NO. 100 LIMITED | 15 Jun 2004 |