The Benriach Distillery Company Limited

General information

Name:

The Benriach Distillery Company Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC258480

Incorporation date: 2003-10-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC258480 21 years ago, The Benriach Distillery Company Limited is a Private Limited Company. Its official registration address is 50 Lothian Road, Festival Square Edinburgh. Started as Andpar No. 100, the firm used the name until 2004-06-15, at which point it was replaced by The Benriach Distillery Company Limited. This business's SIC and NACE codes are 11010 meaning Distilling, rectifying and blending of spirits. 2022-04-30 is the last time when account status updates were reported.

The enterprise has obtained four trademarks, out of which three are valid while the other one is invalid. The first trademark was accepted in 2014. The trademark which will lose its validity sooner, i.e. in November, 2023 is TORFA.

Lucas A., Joshua A., Philip E. and 2 remaining, listed below are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since May 2023. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • The Benriach Distillery Company Limited 2004-06-15
  • Andpar No. 100 Limited 2003-10-30

Trade marks

Trademark UK00003053957
Trademark image:-
Trademark name:SANDEND
Status:Application Published
Filing date:2014-05-02
Owner name:The Benriach Distillery Company Ltd
Owner address:Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
Trademark UK00003058979
Trademark image:-
Trademark name:TURNPIKE
Status:Application Published
Filing date:2014-06-09
Owner name:The Benriach Distillery Company Ltd
Owner address:Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
Trademark UK00003030822
Trademark image:-
Trademark name:TORFA
Status:Registered
Filing date:2013-11-15
Date of entry in register:2014-02-21
Renewal date:2023-11-15
Owner name:The Benriach Distillery Company Ltd
Owner address:Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL
Trademark UK00003017946
Trademark image:-
Trademark name:BOWLER
Status:Withdrawn
Filing date:2013-08-13
Owner name:The Benriach Distillery Company Ltd
Owner address:Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL

Company staff

Lucas A.

Role: Director

Appointed: 16 May 2023

Latest update: 25 December 2023

Joshua A.

Role: Director

Appointed: 15 April 2023

Latest update: 25 December 2023

Philip E.

Role: Director

Appointed: 18 December 2019

Latest update: 25 December 2023

Michael C.

Role: Director

Appointed: 21 December 2018

Latest update: 25 December 2023

Mary B.

Role: Director

Appointed: 07 October 2016

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 01 June 2016

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

Latest update: 25 December 2023

People with significant control

The companies that control this firm are: Brown-Forman Scotland 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, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc526282.

Brown-Forman Scotland Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc526282
Notified on 17 June 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 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to April 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
20
Company Age

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