The Benriach Distillery Company Limited in Festival Square EDINBURGH

The Benriach Distillery Company Limited EDINBURGH

Founded in 2003, The Benriach Distillery Company, classified under reg no. SC258480 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 21 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 15, 2004 The Benriach Distillery Company Limited is no longer carrying the name Andpar No. 100.

The company has 5 directors, namely Lucas A., Joshua A. and Philip E. and others. Of them, Mary B. has been with the company the longest, being appointed on 7 October 2016 and Lucas A. has been with the company for the least time - from 16 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Benriach Distillery Company Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258480
Date of Incorporation	Thu, 30th Oct 2003
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Lucas A.

Position: Director

Appointed: 16 May 2023

Joshua A.

Position: Director

Appointed: 15 April 2023

Philip E.

Position: Director

Appointed: 18 December 2019

Michael C.

Position: Director

Appointed: 21 December 2018

Mary B.

Position: Director

Appointed: 07 October 2016

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 June 2016

Fiona W.

Position: Director

Appointed: 07 October 2016

Resigned: 01 January 2020

Leanne C.

Position: Director

Appointed: 07 October 2016

Resigned: 01 February 2020

Edward M.

Position: Director

Appointed: 01 June 2016

Resigned: 13 April 2023

Charles S.

Position: Director

Appointed: 01 June 2016

Resigned: 07 October 2016

JR. C.

Position: Director

Appointed: 01 June 2016

Resigned: 07 October 2016

Michael M.

Position: Director

Appointed: 01 June 2016

Resigned: 07 October 2016

Wayne K.

Position: Director

Appointed: 25 March 2004

Resigned: 01 June 2016

Geoffrey B.

Position: Director

Appointed: 25 March 2004

Resigned: 01 June 2016

Patricia S.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 June 2016

William W.

Position: Director

Appointed: 18 December 2003

Resigned: 01 June 2016

David M.

Position: Secretary

Appointed: 30 October 2003

Resigned: 13 February 2004

Alan P.

Position: Director

Appointed: 30 October 2003

Resigned: 18 December 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Brown-Forman Scotland Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brown-Forman Scotland Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andpar No. 100	June 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 8th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 8th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 6th, February 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (38 pages)
AA01	Accounting period ending changed to December 31, 2015 (was April 30, 2016). filed on: 19th, August 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 19th, July 2016	accounts	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2016	resolution	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 15th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2016: 1200000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, July 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2015: 1200000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 29th, August 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 21, 2014: 1200000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, August 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (26 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, September 2007	accounts	Free Download (16 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (19 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 10, 2005 (Director's particulars changed)	annual return
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, July 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2004	resolution	Free Download (11 pages)
88(2)R	Alloted 1199998 shares on April 29, 2004. Value of each share 1 £, total number of shares: 1200000. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1199998 shares on April 29, 2004. Value of each share 1 £, total number of shares: 1200000. filed on: 26th, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (15 pages)

The Benriach Distillery Company Limited EDINBURGH

The Benriach Distillery Company Limited Address / Contact

Company Information / Profile

Company staff

Lucas A.

Joshua A.

Philip E.

Michael C.

Mary B.

Burness Paull Llp

Fiona W.

Leanne C.

Edward M.

Charles S.

JR. C.

Michael M.

Wayne K.

Geoffrey B.

Patricia S.

William W.

David M.

Alan P.

People with significant control

Company previous names

Company filings

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