Ltd Facts The UK company register, as filed

Register entry · No. SC258480

THE BENRIACH DISTILLERY COMPANY LIMITED

Active Private Limited Company Incorporated 30 Oct 2003

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2003 (22 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
    FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. THE BENRIACH DISTILLERY COMPANY LIMITED current

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 24, 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
Shawn Hadley Director 1 Feb 2025 — February 1970 American · United States
Adip Agarwal Director 1 Feb 2025 — January 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brown-Forman Scotland Limited company · Sc526282 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jun 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BENRIACH DISTILLERY COMPANY LIMITED still trading?

The register shows THE BENRIACH DISTILLERY COMPANY LIMITED as active.

What does THE BENRIACH DISTILLERY COMPANY LIMITED do?

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

When was THE BENRIACH DISTILLERY COMPANY LIMITED set up?

It was incorporated on 30 October 2003.

When are THE BENRIACH 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 THE BENRIACH DISTILLERY COMPANY LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs THE BENRIACH DISTILLERY COMPANY LIMITED?

THE BENRIACH DISTILLERY COMPANY LIMITED has 5 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. SC270052 WWW.ORGANICWHISKY.COM LIMITED Active Private Limited Company Inc. 30 Jun 2004 11010 · Distilling, rectifying and blending of spirits
  2. SC268758 CHIVAS BROTHERS LIMITED Active Private Limited Company Inc. 3 Jun 2004 11010 · Distilling, rectifying and blending of spirits
  3. SC268162 MATISSE SPIRITS COMPANY LIMITED Active Private Limited Company Inc. 20 May 2004 11010 · Distilling, rectifying and blending of spirits
  4. 05121103 DAUBENEY & CO. LTD Active Private Limited Company Inc. 6 May 2004 11010 · Distilling, rectifying and blending of spirits
  5. SC265631 D & M WINCHESTER LTD. Active Private Limited Company Inc. 29 Mar 2004 11010 · Distilling, rectifying and blending of spirits

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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