The Benriach Distillery Company Limited

Company details

Type

Private Limited Company

Incorporated

2003-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Hadley, Shawn · Director appointed 2025-02-01
• Agarwal, Adip · Director appointed 2025-02-01
• Luckey, Joanne Elise · Director appointed 2024-08-01
• Barrazotto, Mary Elizabeth · Director appointed 2016-10-07
• Burness Paull Llp · Corporate Secretary appointed 2016-06-01
• Hungerford, Christopher · Director appointed 2024-08-01 resigned 2025-02-01
• Avery, Lucas · Director appointed 2023-05-16 resigned 2024-08-01
• Epps, Philip Michael · Director appointed 2019-12-18 resigned 2024-08-01
• Carr Jr., Michael · Director appointed 2018-12-21 resigned 2024-08-01
• Anderson, Joshua James · Director appointed 2023-04-15 resigned 2024-05-10
• Mayrose, Edward Wayne · Director appointed 2016-06-01 resigned 2023-04-13
• Cunningham, Leanne Dean · Director appointed 2016-10-07 resigned 2020-02-01
• West, Fiona Colette Michelle · Director appointed 2016-10-07 resigned 2020-01-01
• Carr, Jr., Michael · Director appointed 2016-06-01 resigned 2016-10-07
• Scholtz, Charles Edward · Director appointed 2016-06-01 resigned 2016-10-07
• Masick, Michael Andrew · Director appointed 2016-06-01 resigned 2016-10-07
• Bell, Geoffrey · Director appointed 2004-03-25 resigned 2016-06-01
• Kieswetter, Wayne · Director appointed 2004-03-25 resigned 2016-06-01
• Savage, Patricia Bridge · Secretary appointed 2004-02-13 resigned 2016-06-01
• Walker, William James · Director appointed 2003-12-18 resigned 2016-06-01
• Morris, David · Secretary appointed 2003-10-30 resigned 2004-02-13
• Paton, Alan · Director appointed 2003-10-30 resigned 2003-12-18

People with significant control (1)

• Brown-Forman Scotland Limited Active
  Corporate Entity Psc · notified 2016-06-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Standard security Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-01-16 · satisfied 2017-07-10
  Area of ground at lochend industrial estate queen anne drive newbridge MID130538: glendronach distillery forgue by huntly aberdeenshire abn 108416 and the benriach distillery by elgin morayshire mor 1894 and MOR5859.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-01-11 · satisfied 2021-06-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-01-11 · satisfied 2017-05-17
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-09-05 · satisfied 2012-01-20
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-08-04 · satisfied 2012-01-20
  Bottling plant queen anne drive newbridge.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-05-27 · satisfied 2012-01-20
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-05-19 · satisfied 2005-08-16
  Benriach distillery, longmorn, elgin MOR1894.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-04-06 · satisfied 2005-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-05 Capital allotment shares SH01 Capital
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-08-28 Appointment of director AP01 Officers
• 2025-08-28 Appointment of director AP01 Officers
• 2025-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-14 Termination director company with name termination date TM01 Officers
• 2025-03-14 Termination director company with name termination date TM01 Officers
• 2025-01-27 Capital allotment shares SH01 Capital
• 2024-12-11 Full accounts (paper) AA Accounts
• 2024-09-23 Appointment of director AP01 Officers
• 2024-09-20 Termination director company with name termination date TM01 Officers
• 2024-09-20 Termination director company with name termination date TM01 Officers
• 2024-09-20 Termination director company with name termination date TM01 Officers
• 2024-09-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.