GLENDRONACH DISTILLERY COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GLENDRONACH DISTILLERY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENDRONACH DISTILLERY COMPANY LIMITED was incorporated 97 years ago on 07/02/1927 and has the registered number: SC014477. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GLENDRONACH DISTILLERY COMPANY LIMITED was incorporated 97 years ago on 07/02/1927 and has the registered number: SC014477. The accounts status is DORMANT and accounts are next due on 31/01/2025.
GLENDRONACH DISTILLERY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2016-06-01 | CURRENT | ||
MR JOSHUA JAMES ANDERSON | Aug 1977 | American | Director | 2023-04-15 | CURRENT |
MR LUCAS AVERY | Oct 1976 | British | Director | 2023-05-16 | CURRENT |
MR PHILIP MICHAEL EPPS | Nov 1972 | British | Director | 2019-12-18 | CURRENT |
MARY ELIZABETH BARRAZOTTO | Nov 1960 | American | Director | 2016-10-07 | CURRENT |
MICHAEL ANDREW MASICK | Dec 1978 | American | Director | 2016-06-01 UNTIL 2016-10-07 | RESIGNED |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
GRAHAM HAMMOND SMITH | May 1948 | British | Director | 1993-02-05 UNTIL 1995-11-30 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2008-08-27 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
JAMES WADDELL LAWRIE | Nov 1934 | British | Director | 1993-09-17 UNTIL 1995-06-30 | RESIGNED |
PAUL ARNEY HICK | May 1954 | British | Director | 1993-08-30 UNTIL 1996-03-31 | RESIGNED |
MR WAYNE KIESWETTER | Jan 1961 | South African | Director | 2008-08-27 UNTIL 2016-06-01 | RESIGNED |
DAVID WILLIAM JARVIS | Apr 1947 | British | Director | RESIGNED | |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2001-05-04 UNTIL 2001-08-28 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 1996-01-08 UNTIL 2006-09-01 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2003-05-22 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2008-08-27 | RESIGNED | |
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2008-08-27 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1996-01-08 UNTIL 2001-05-04 | RESIGNED |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | 1991-01-17 UNTIL 1994-08-31 | RESIGNED | |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
MARTIN JOHN HOWARD | Oct 1941 | British | Secretary | RESIGNED | |
MR WILLIAM JAMES WALKER | Mar 1945 | British | Secretary | 2008-08-27 UNTIL 2016-06-01 | RESIGNED |
MR JOHN CLIFTON BECKERLEG | Jun 1953 | British | Director | 1993-09-17 UNTIL 1995-06-12 | RESIGNED |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | 1993-09-17 UNTIL 1999-11-30 | RESIGNED |
LEANNE DEAN CUNNINGHAM | Jan 1970 | American | Director | 2016-10-07 UNTIL 2020-02-01 | RESIGNED |
ALISTAIR ARCHIBALD CUNNINGHAM | Feb 1926 | British | Director | 1991-01-07 UNTIL 1992-02-28 | RESIGNED |
JOHN MICHAEL COWMAN | Nov 1942 | British | Director | RESIGNED | |
MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-04-27 UNTIL 2001-05-04 | RESIGNED |
IAN ALEXANDER BROWN | Jan 1944 | British | Director | 1991-01-07 UNTIL 2000-08-31 | RESIGNED |
DERRICK JOHN FILLINGHAM | Jul 1938 | British | Director | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 1997-03-10 UNTIL 1999-08-31 | RESIGNED |
MR GEOFFREY BELL | Aug 1954 | British | Director | 2008-08-27 UNTIL 2016-06-01 | RESIGNED |
EDWARD WAYNE MAYROSE | Jan 1973 | American | Director | 2016-06-01 UNTIL 2023-04-13 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Director | 1996-01-08 UNTIL 1997-12-31 | RESIGNED |
SIR HUGH CHARLES PHILIP BIDWELL | Nov 1934 | British | Director | 1989-11-09 UNTIL 1992-12-31 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-09-01 | RESIGNED |
MICHAEL CARR, JR. | Aug 1979 | American | Director | 2016-06-01 UNTIL 2016-10-07 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1996-08-06 UNTIL 1997-01-31 | RESIGNED |
CHARLES EDWARD SCHOLTZ | American | Director | 2016-06-01 UNTIL 2016-10-07 | RESIGNED | |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2006-05-18 UNTIL 2008-08-27 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1992-03-16 UNTIL 1995-03-14 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-08-31 UNTIL 2001-05-04 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1997-03-10 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Benriach Distillery Company Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED | 2018-02-24 | 30-04-2017 | £180,000 equity |
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED | 2017-02-17 | 30-04-2016 | £180,000 equity |
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED | 2016-03-26 | 30-06-2015 | £180,000 equity |
Dormant Company Accounts - GLENDRONACH DISTILLERY COMPANY LIMITED | 2015-03-20 | 30-06-2014 | £180,000 equity |