The Benriach Distillery Company Limited
SC258480
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
Former
director · Resigned 18/12/2003
secretary · Resigned 13/02/2004
director · Resigned 01/06/2016
secretary · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 01/06/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 07/10/2016
director · Resigned 01/01/2020
director · Resigned 01/02/2020
director · Resigned 13/04/2023
director · Resigned 10/05/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/02/2025
director · Resigned 01/02/2025
Persons with Significant Control
Brown-Forman Scotland Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc526282 · Companies House · Limited By Shares
Notified 17/06/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
Change History
Active
Private Limited Company
50 LOTHIAN ROAD
EDINBURGH
Filing History100 filings
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
accounts with accounts type group
resolution
statement of companys objects
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
mortgage alter floating charge with number
mortgage alter floating charge with number
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
resolution
legacy
gazette filings brought up to date
gazette notice compulsary
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full