Register entry · No. SC437374
THE BENROMACH DISTILLERY CO LTD
Checks
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 28 Feb 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Nov 2012 (13 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BENROMACH DISTILLERY, INVERERNE ROAD, FORRES, MORAYSHIRE, IV36 3EB
As filed with Companies House. -
Nature of business
- 11010 Distilling, rectifying and blending of spirits
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE BENROMACH DISTILLERY CO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £1 | 0 |
| 28 Feb 2024 | not published | not published | — | £1 | 0 |
| 28 Feb 2023 | not published | not published | — | £1 | 0 |
| 28 Feb 2022 | not published | not published | — | £1 | 0 |
| 28 Feb 2021 | not published | not published | — | £1 | 0 |
| 29 Feb 2020 | not published | not published | — | £1 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Edward Urquhart | Director | 6 Dec 2012 | — | June 1975 | British · Scotland |
| Stephen Alexander Masson Rankin | Director | 6 Dec 2012 | — | June 1971 | British · Scotland |
| Benjamin Adam Cookman | Secretary | 18 Aug 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Speymalt Whisky Distributors Ltd company · Sc037522 · Scotland | Ownership of shares 75 to 100 percent | 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 THE BENROMACH DISTILLERY CO LTD still trading?
The register shows THE BENROMACH DISTILLERY CO LTD as active.
What does THE BENROMACH DISTILLERY CO LTD do?
It files the industry code 11010 (Distilling, rectifying and blending of spirits).
When was THE BENROMACH DISTILLERY CO LTD set up?
It was incorporated on 22 November 2012.
When are THE BENROMACH DISTILLERY CO LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is THE BENROMACH DISTILLERY CO LTD's next confirmation statement due?
By 14 December 2026.
Who runs THE BENROMACH DISTILLERY CO LTD?
THE BENROMACH DISTILLERY CO LTD has 2 current directors and 1 other current officer. 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