Glendronach Distillery Company Limited
- Company number
- SC014477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1927
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Brown-Forman Scotland Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Adip | Director | 1 Feb 2025 | |
| LUCKEY, Joanne Elise | Director | 1 Aug 2024 | |
| MAYROSE, Edward Wayne | Director | 1 Aug 2024 | |
| BARRAZOTTO, Mary Elizabeth | Director | 7 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Benriach Distillery Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 Dormant | £180,000 | - |
| 30 Jun 2016 | - | - |
| 30 Apr 2016 Dormant | £180,000 | - |
| 30 Jun 2015 Dormant | £180,000 | - |
| 30 Jun 2014 Dormant | £180,000 | - |
| 30 Jun 2013 Dormant | £180,000 | £180,000 |
| 30 Jun 2012 Dormant | £180,000 | - |
| 30 Jun 2011 Dormant | £180,000 | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 4 Mar 1989 | - | - |
| 5 Mar 1988 | - | - |
| 7 Mar 1987 | - | - |
| 1 Mar 1986 | - | - |
Connections
Owned by
Glendronach Distillery Company Limited → The Benriach Distillery Company Limited → Brown-Forman Scotland Limited
Directors’ other companies
- AGARWAL, Adip - Director at The Glenglassaugh Distillery Company Limited
- BARRAZOTTO, Mary Elizabeth - Director at The Glenglassaugh Distillery Company Limited
- LUCKEY, Joanne Elise - Director at The Glenglassaugh Distillery Company Limited
- MAYROSE, Edward Wayne - Director at The Glenglassaugh Distillery Company Limited
Registered address
6,371 companies are registered at this address - likely a registration agent.