Glendronach Distillery Company Limited

SC014477

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 07/02/1927

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Burness Paull Llp

secretary · Since 01/06/2016

Mary Elizabeth Barrazotto

director · Since 07/10/2016

SENIOR VICE PRESIDENT GENERAL COUNSEL NA

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Joanne Elise Luckey

director · Since 01/08/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Edward Wayne Mayrose

director · Since 01/08/2024

VP, GLOBAL DIRECTOR EXTERNAL MANUFACTURI

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Adip Agarwal

director · Since 01/02/2025

GLOBAL BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

The Benriach Distillery Company Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc258480 · Companies House · Limited By Shares

Notified 06/04/2016