Website & contact details
- Group website
- The site of this company’s group or brand.
The Benriach Distillery Company Limited
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Shawn Hadley
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Hadley, Shawn
Director · Appointed 1 February 2025
American
Born February 1970 (56)
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
Burness Paull LLP
Corporate Secretary · Appointed 1 June 2016
Officer history (18 former)
1 February 2025
1 February 2025
Appointed Hadley, Shawn as Director
1 February 2025
Resigned West, Fiona Colette Michelle as Director
1 February 2025
Resigned Hungerford, Christopher as Director
1 August 2024
1 August 2024
Resigned Carr Jr., Michael as Director
1 August 2024
Appointed Hungerford, Christopher as Director
1 August 2024
Appointed West, Fiona Colette Michelle as Director
1 August 2024
1 August 2024
1 August 2024
Resigned Epps, Philip Michael as Director
10 May 2024
Resigned Anderson, Joshua James as Director
16 May 2023
15 April 2023
Appointed Anderson, Joshua James as Director
13 April 2023
1 February 2020
Resigned Cunningham, Leanne Dean as Director
1 January 2020
Resigned West, Fiona Colette Michelle as Director
18 December 2019
Appointed Epps, Philip Michael as Director
21 December 2018
Appointed Carr Jr., Michael as Director
7 October 2016
Appointed Cunningham, Leanne Dean as Director
7 October 2016
7 October 2016
Appointed West, Fiona Colette Michelle as Director
7 October 2016
7 October 2016
7 October 2016
1 June 2016
Resigned Savage, Patricia Bridge as Secretary
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
Resigned Bell, Geoffrey as Director
1 June 2016
Resigned Kieswetter, Wayne as Director
1 June 2016
1 June 2016
Appointed Burness Paull LLP as Corporate Secretary
25 March 2004
Appointed Bell, Geoffrey as Director
25 March 2004
Appointed Kieswetter, Wayne as Director
13 February 2004
Appointed Savage, Patricia Bridge as Secretary
13 February 2004
18 December 2003
18 December 2003
30 October 2003
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc526282
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Benriach Distillery Company Limited This company Owns 75–100% of shares
Glendronach Distillery Company Limited Owns 75–100% of shares
The Glenglassaugh Distillery Company Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Statement of capital following an allotment of shares | |||
| 5 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 6 January 2026 | Full accounts | 30 April 2025 | ||
| 28 August 2025 | Appointment of a director | |||
| 28 August 2025 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Glasgow
Crieff
Shepton Mallet
Tonbridge
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →