BURNOBENNIE DISTILLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnobennie Distillery Limited. The company was founded 5 years ago and was given the registration number SC645313. The firm's registered office is in ABERDEEN. You can find them at 71 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	BURNOBENNIE DISTILLERY LIMITED
Company Number	:	SC645313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2019
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marywell Commercial Park, Portlethen, Aberdeen, Scotland, AB12 4SB	Director	31 July 2023	Active
11, Guernsey Place, Hamilton, Scotland, ML3 8SD	Director	08 December 2022	Active
Aulton Cottage, Auchattie, Banchory, Scotland, AB31 6PT	Director	08 December 2022	Active
The Steading, Lochton Of Leys, Banchory, Scotland, AB31 5QB	Director	24 October 2019	Active
Llamedos, Kintocher, Lumphanan, Banchory, Scotland, AB31 4RR	Director	05 December 2022	Active
15, Adia Road, Torryburn, Dunfermline, Scotland, KY12 8LB	Director	08 December 2022	Active
17, Wishart Drive, Laurencekirk, Scotland, AB30 1GN	Director	16 July 2021	Active

People with Significant Control

Mr Michael Alexander Bain
Notified on	:	24 October 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	Marywell Commercial Park, Portlethen, Aberdeen, Scotland, AB12 4SB
Nature of control	:	Ownership of shares 75 to 100 percent

Ardent Spirit Holdings Limited
Notified on	:	24 October 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ardent Spirit Holdings Limited
Notified on	:	24 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Marywell Commercial Park, Portlethen, Aberdeen, United Kingdom, AB12 4SB
Nature of control	:	Ownership of shares 75 to 100 percent

BURNOBENNIE DISTILLERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement