This company is commonly known as Glendronach Distillery Company Limited. The company was founded 97 years ago and was given the registration number SC014477. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | GLENDRONACH DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC014477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1927 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 01 June 2016 | Active |
| 850, Dixie Highway, Louisville, United States, 40210 | Director | 15 April 2023 | Active |
| Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, United Kingdom, EH28 8PL | Director | 16 May 2023 | Active |
| 850, Dixie Highway, Louisville, United States, 40223 | Director | 07 October 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 18 December 2019 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2001 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| Friary Cottage, Witham Friary, Frome, BA11 5HD | Secretary | - | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 19 June 2006 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 08 January 1996 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | 17 January 1991 | Active |
| Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH | Secretary | 27 August 2008 | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Director | 08 January 1996 | Active |
| 27 Bushy Park Gardens, Teddington, TW11 0LQ | Director | 17 September 1993 | Active |
| 15 Upper Hilwood Avenue, Bishopscourt, Capetown, South Africa, | Director | 27 August 2008 | Active |
| 45 Drakes Way, Portishead, Bristol, BS20 6LD | Director | 10 March 1997 | Active |
| The Parsonage, Goodnestone, Canterbury, CT3 1PJ | Director | 09 November 1989 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| 10 Calderwood Road, Kilwinning, KA13 7DR | Director | 07 January 1991 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 27 April 2000 | Active |
| 850, Dixie Highway, Louisville, Usa, 40210 | Director | 01 June 2016 | Active |
| Sheldrake Bellwood Park, Perth, Scotland, PH2 7AJ | Director | - | Active |
| 4 Kennedy Drive, Helensburgh, G84 9LT | Director | 07 January 1991 | Active |
| 850, Dixie Highway, Louisville, United States, 40223 | Director | 07 October 2016 | Active |
| Finnich Malise, Croftamie, G63 0HA | Director | 17 September 1993 | Active |
| Holmlea, Station Road, Errol, PH2 7SN | Director | - | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 31 August 1999 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 06 August 1996 | Active |
| The Grange, Porterfield Road, Kilmacolm, PA13 4NR | Director | 30 August 1993 | Active |
| The Benriach Distillery Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-14 | Officers | Appoint person director company with name date. | Download |
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