Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Brown-Forman Scotland Limited
- Incorporated
- 8 February 2016 (10 years)
- Previously known as
- Lothian Shelf (724) Limited (until 25 August 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rebecca Ann Pernic Kelley
- Owned by
- Brown-Forman Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Kelley, Rebecca Ann Pernic
Director · Appointed 9 November 2026
American
Born September 1985 (41)
Director · Appointed 2 October 2023
American
Born October 1985 (41)
Director · Appointed 1 June 2016
American
Born January 1973 (53)
Burness Paull LLP
Corporate Secretary · Appointed 8 February 2016
Officer history (5 former)
9 November 2026
Appointed Kelley, Rebecca Ann Pernic as Director
9 November 2026
Resigned Singer, Scott as Director
2 October 2023
2 October 2023
2 October 2023
Appointed Singer, Scott as Director
1 April 2022
17 November 2020
16 November 2020
1 August 2020
1 June 2016
8 February 2016
8 February 2016
8 February 2016
Appointed Burness Paull LLP as Corporate Secretary
8 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brown-Forman Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0059256
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brown-Forman Scotland Limited This company
The Benriach Distillery Company Limited 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 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | — | ||
| 10 November 2026 | Insolvency filing | — | ||
| 10 November 2026 | Share capital filing | — | ||
| 10 November 2026 | Statement of capital | — | ||
| 10 November 2026 | Termination of appointment of a director |
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