Register entry · No. SC240804
BRAEVAL DISTILLERY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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 January 2016 (older years still loading).
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
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
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 6 Dec 2002 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Dec 2026
- Last made up to
- 6 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRAEVAL DISTILLERY LIMITED current
- GLENLIVET HOLDINGS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart Andrew Ferrie McKechnie | Director | 11 Dec 2019 | — | September 1969 | British · Scotland |
| Benjamin Jean Albert Granger | Director | 26 Jan 2026 | — | January 1986 | French · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Glenlivet Distillers Limited company · 04238946 · England And Wales | 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
Questions
Is BRAEVAL DISTILLERY LIMITED still trading?
The register shows BRAEVAL DISTILLERY LIMITED as active.
What does BRAEVAL DISTILLERY LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was BRAEVAL DISTILLERY LIMITED set up?
It was incorporated on 6 December 2002.
When are BRAEVAL DISTILLERY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BRAEVAL DISTILLERY LIMITED's next confirmation statement due?
By 20 December 2026.
Who runs BRAEVAL DISTILLERY LIMITED?
BRAEVAL DISTILLERY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House