Ltd Facts The UK company register, as filed

Register entry · No. SC014477

GLENDRONACH DISTILLERY COMPANY LIMITED

Active Private Limited Company Incorporated 7 Feb 1927

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GLENDRONACH DISTILLERY COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
BURNESS PAULL LLP Corporate secretary 1 Jun 2016 — —
Mary Elizabeth Barrazotto Director 7 Oct 2016 — November 1960 American · United States
Edward Wayne Mayrose Director 1 Aug 2024 — January 1973 American · United States
Joanne Elise Luckey Director 1 Aug 2024 — October 1985 American · United States
Adip Agarwal Director 1 Feb 2025 — January 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Benriach Distillery Company Limited company · Sc258480 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GLENDRONACH DISTILLERY COMPANY LIMITED still trading?

The register shows GLENDRONACH DISTILLERY COMPANY LIMITED as active.

What does GLENDRONACH DISTILLERY COMPANY LIMITED do?

It files the industry code 11010 (Distilling, rectifying and blending of spirits).

When was GLENDRONACH DISTILLERY COMPANY LIMITED set up?

It was incorporated on 7 February 1927.

When are GLENDRONACH DISTILLERY COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GLENDRONACH DISTILLERY COMPANY LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs GLENDRONACH DISTILLERY COMPANY LIMITED?

GLENDRONACH DISTILLERY COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC014900 SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED Active Private Limited Company Inc. 16 Jan 1928 11010 · Distilling, rectifying and blending of spirits
  2. SC014539 NICOL ANDERSON & COMPANY LIMITED Active Private Limited Company Inc. 30 Mar 1927 11010 · Distilling, rectifying and blending of spirits
  3. SC014472 EDRINGTON DISTILLERS LIMITED Active Private Limited Company Inc. 31 Jan 1927 11010 · Distilling, rectifying and blending of spirits
  4. SC014456 WHYTE AND MACKAY LIMITED Active Private Limited Company Inc. 20 Jan 1927 11010 · Distilling, rectifying and blending of spirits

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House