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Glendronach Distillery Company Limited

Glendronach Distillery Company Limited is a dormant company incorporated on 7 February 1927 with the registered office located in Edinburgh, City of Edinburgh. Glendronach Distillery Company Limited was registered 98 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC014477
Private limited company
Scottish Company
Age
98 years
Incorporated 7 February 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Vice President - Group Site Director • American • Lives in United States • Born in Aug 1977
Director • Marketing • British • Lives in UK • Born in Jul 1968
Director • VP, Managing Director - Scotch & Irish B • British • Lives in United States • Born in Nov 1972
Director • VP, Global Director External Manufacturing • American • Lives in United States • Born in Jan 1973
Director • Global Brand Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Benriach Distillery Company Limited
Mary Elizabeth Barrazotto, Philip Michael Epps, and 6 more are mutual people.
Active
The Glenglassaugh Distillery Company Limited
Mary Elizabeth Barrazotto, Philip Michael Epps, and 6 more are mutual people.
Active
Brown-Forman Scotland Limited
Edward Wayne Mayrose and Joanne Elise Luckey are mutual people.
Active
The Combination Of Rothes Distillers Limited
Lucas Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adip Agarwal Appointed
7 Months Ago on 1 Feb 2025
Fiona Colette Michelle West Resigned
7 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Lucas Avery Resigned
1 Year 1 Month Ago on 1 Aug 2024
Philip Michael Epps Resigned
1 Year 1 Month Ago on 1 Aug 2024
Joanne Elise Luckey Appointed
1 Year 1 Month Ago on 1 Aug 2024
Edward Wayne Mayrose Appointed
1 Year 1 Month Ago on 1 Aug 2024
Fiona Colette Michelle West Appointed
1 Year 1 Month Ago on 1 Aug 2024
Joshua James Anderson Resigned
1 Year 3 Months Ago on 10 May 2024
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Documents
Termination of appointment of Fiona Colette Michelle West as a director on 1 February 2025
Submitted on 28 Aug 2025
Appointment of Adip Agarwal as a director on 1 February 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Dec 2024
Termination of appointment of Joshua James Anderson as a director on 10 May 2024
Submitted on 20 Sep 2024
Termination of appointment of Philip Michael Epps as a director on 1 August 2024
Submitted on 20 Sep 2024
Termination of appointment of Lucas Avery as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Fiona Colette Michelle West as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Edward Wayne Mayrose as a director on 1 August 2024
Submitted on 20 Sep 2024
Appointment of Joanne Elise Luckey as a director on 1 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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