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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC258480
Private limited company
Scottish Company
Age
21 years
Incorporated 30 October 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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
01314562600
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • VP, Senior Director Global Design & Pos • American • Lives in United States • Born in Jan 1971
Director • Attorney • American • Lives in United States • Born in Aug 1979
Director • Director - Production Operations • British • Lives in UK • Born in Oct 1976
Director • Attorney • American • Lives in United States • Born in Oct 1985
Director • Director Global Real Estate • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendronach 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 (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£18.7M
Increased by £7.61M (+69%)
Turnover
£76.18M
Increased by £2.67M (+4%)
Employees
138
Increased by 5 (+4%)
Total Assets
£233.61M
Increased by £38.09M (+19%)
Total Liabilities
-£28.43M
Decreased by £3.27M (-10%)
Net Assets
£205.18M
Increased by £41.36M (+25%)
Debt Ratio (%)
12%
Decreased by 4.04% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Shawn Hadley Appointed
7 Months Ago on 1 Feb 2025
Adip Agarwal Appointed
7 Months Ago on 1 Feb 2025
Christopher Hungerford Resigned
7 Months Ago on 1 Feb 2025
Fiona Colette Michelle West Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Christopher Hungerford Appointed
1 Year 1 Month Ago on 1 Aug 2024
Michael Carr Jr. Resigned
1 Year 1 Month Ago on 1 Aug 2024
Philip Michael Epps Resigned
1 Year 1 Month Ago on 1 Aug 2024
Lucas Avery Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Appointment of Adip Agarwal as a director on 1 February 2025
Submitted on 28 Aug 2025
Appointment of Shawn Hadley 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 Fiona Colette Michelle West as a director on 1 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Christopher Hungerford 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
Termination of appointment of Joshua James Anderson as a director on 10 May 2024
Submitted on 20 Sep 2024
Termination of appointment of Lucas Avery as a director on 1 August 2024
Submitted on 20 Sep 2024
Repayment History
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