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The Benromach Distillery Co Ltd

The Benromach Distillery Co Ltd is an active company incorporated on 22 November 2012 with the registered office located in Forres, Moray. The Benromach Distillery Co Ltd was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
SC437374
Private limited company
Scottish Company
Age
13 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (11 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Benromach Distillery
Invererne Road
Forres
Morayshire
IV36 3EB
Same address for the past 9 years
Telephone
01309671733
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Jun 1975
Speymalt Whisky Distributors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speymalt Whisky Distributors Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Strathnairn Whisky Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Avonside Whisky Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Elgin Bonding Company Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Gordon Bonding Company Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
James Gordon Whisky Company Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Glen Gordon Whisky Company Limited
Stephen Alexander Masson Rankin and Neil Edward Urquhart are mutual people.
Active
Spirit Of Speyside Whisky Festival Limited
Stephen Alexander Masson Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Dec 2025
Micro Accounts Submitted
23 Days Ago on 18 Nov 2025
Phillip Francis White Resigned
7 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year Ago on 18 Nov 2024
Mr Phillip Francis White Appointed
1 Year 8 Months Ago on 15 Apr 2024
Ewen Cameron Mackintosh Resigned
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 3 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Nov 2025
Termination of appointment of Phillip Francis White as a director on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Appointment of Mr Phillip Francis White as a director on 15 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Ewen Cameron Mackintosh as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year