Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Glendronach Distillery Company Limited
- Incorporated
- 7 February 1927 (99 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Director · Appointed 1 August 2024
American
Born October 1985 (41)
Director · Appointed 1 August 2024
American
Born January 1973 (53)
Director · Appointed 7 October 2016
American
Born November 1960
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc258480
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Benriach Distillery Company Limited Owns 75–100% of shares
Glendronach Distillery Company Limited This company Owns 75–100% of shares
The Glenglassaugh Distillery Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 28 August 2025 | Termination of appointment of a director |
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