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The Benriach Distillery Company Limited
The Benriach Distillery Company Limited is an active company incorporated on 30 October 2003 with the registered office located in Edinburgh, City of Edinburgh. The Benriach Distillery Company Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC258480
Private limited company
Scottish Company
Age
22 years
Incorporated
30 October 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 February 2025
(11 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about The Benriach Distillery Company Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past
9 years
Companies in EH3 9WJ
Telephone
01314562600
Email
Available in Endole App
Website
Benriachdistillery.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mary Elizabeth Barrazotto
Director • Senior Vice President General Counsel Na • American • Lives in United States • Born in Nov 1960
Edward Wayne Mayrose
Director • VP, Global Director External Manufacturi • American • Lives in United States • Born in Jan 1973
Adip Agarwal
Director • Global Brand Director • British • Lives in UK • Born in Jan 1982
Joanne Elise Luckey
Director • Attorney • American • Lives in United States • Born in Oct 1985
Shawn Hadley
Director • Director Global Real Estate • American • Lives in United States • Born in Feb 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendronach Distillery Company Limited
Edward Wayne Mayrose, Adip Agarwal, and 2 more are mutual people.
Active
The Glenglassaugh Distillery Company Limited
Edward Wayne Mayrose, Adip Agarwal, and 2 more are mutual people.
Active
Brown-Forman Scotland Limited
Edward Wayne Mayrose and Joanne Elise Luckey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£12.18M
Decreased by £6.53M (-35%)
Turnover
£35.55M
Decreased by £40.64M (-53%)
Employees
130
Decreased by 8 (-6%)
Total Assets
£261.64M
Increased by £28.03M (+12%)
Total Liabilities
-£27.09M
Decreased by £1.34M (-5%)
Net Assets
£234.55M
Increased by £29.37M (+14%)
Debt Ratio (%)
10%
Decreased by 1.82% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Confirmation Submitted
11 Months Ago on 14 Mar 2025
Shawn Hadley Appointed
1 Year Ago on 1 Feb 2025
Adip Agarwal Appointed
1 Year Ago on 1 Feb 2025
Christopher Hungerford Resigned
1 Year Ago on 1 Feb 2025
Fiona Colette Michelle West Resigned
1 Year Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Dec 2024
Mr Christopher Hungerford Appointed
1 Year 6 Months Ago on 1 Aug 2024
Michael Carr Jr. Resigned
1 Year 6 Months Ago on 1 Aug 2024
Philip Michael Epps Resigned
1 Year 6 Months Ago on 1 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 April 2025
Submitted on 6 Jan 2026
Appointment of Shawn Hadley 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
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Christopher Hungerford as a director on 1 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Fiona Colette Michelle West as a director on 1 February 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Appointment of Mr Christopher Hungerford as a director on 1 August 2024
Submitted on 23 Sep 2024
Appointment of Edward Wayne Mayrose as a director on 1 August 2024
Submitted on 20 Sep 2024
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Repayment History
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