TB

THE BENRIACH DISTILLERY COMPANY LIMITED

Active

Company number SC258480

Edinburgh, Scotland · Incorporated 30 October 2003

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 1 April 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2025

Company history

Previous company names

ANDPAR NO. 100 LIMITED · 30 October 2003 – 15 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown-Forman Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2016

Funding

3 funding rounds
29 May 2025
Shares allotted · 0 shares allotted
—
13 January 2025
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Capital Allotment Shares
Capital
27 January 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Auditors Resignation Company
Auditors
13 April 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Statement Of Companys Objects
Change Of Constitution
13 July 2016 View
Resolution
Resolution
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Legacy
Mortgage
8 February 2012 View
Legacy
Mortgage
8 February 2012 View
Legacy
Mortgage
8 February 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
7 February 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
7 February 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
13 September 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Resolution
Resolution
16 August 2010 View
Legacy
Mortgage
10 August 2010 View
Gazette Filings Brought Up To Date
Gazette
31 July 2010 View
Gazette Notice Compulsary
Gazette
9 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Mortgage
16 August 2005 View
Legacy
Mortgage
12 August 2005 View
Accounts With Accounts Type Small
Accounts
22 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Accounts
24 January 2005 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Capital
26 July 2004 View
Certificate Change Of Name Company
Change Of Name
15 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
21 January 2004 View
Incorporation Company
Incorporation
30 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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