Glendronach Distillery Company Limited

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General information

Name:

Glendronach Distillery Company Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC014477

Incorporation date: 1927-02-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glendronach Distillery Company began its operations in 1927 as a Private Limited Company under the following Company Registration No.: SC014477. This business has operated for ninety seven years and it's currently active. The firm's registered office is registered in Edinburgh at 50 Lothian Road. You could also locate the firm using its postal code of EH3 9WJ. The firm's registered with SIC code 11010 - Distilling, rectifying and blending of spirits. Glendronach Distillery Company Ltd reported its latest accounts for the period that ended on 2022-04-30. The firm's most recent confirmation statement was filed on 2023-08-31.

The data we obtained related to this particular enterprise's MDs reveals the existence of four directors: Lucas A., Joshua A., Philip E. and Mary B. who became a part of the team on 2023-05-16, 2023-04-15 and 2019-12-18. At least one secretary in this firm is a limited company: Burness Paull Llp.

Financial data based on annual reports

Company staff

Lucas A.

Role: Director

Appointed: 16 May 2023

Latest update: 20 February 2024

Joshua A.

Role: Director

Appointed: 15 April 2023

Latest update: 20 February 2024

Philip E.

Role: Director

Appointed: 18 December 2019

Latest update: 20 February 2024

Mary B.

Role: Director

Appointed: 07 October 2016

Latest update: 20 February 2024

Burness Paull Llp

Role: Corporate Secretary

Appointed: 01 June 2016

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: The Benriach Distillery Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Newbridge, EH3 9WJ and was registered as a PSC under the registration number Sc258480.

The Benriach Distillery Company Limited
Address: 50 Lothian Road, Newbridge, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc258480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 March 2016
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
97
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