The Glenglassaugh Distillery Company Limited
- Company number
- SC310871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2006
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Brown-Forman Scotland Limited (3 companies)
Registered office
Previous names
- Stewart Galbraith Distillers Limited (until 8 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 24 Oct 2006 | 24 Oct 2006 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 24 Oct 2006 | 24 Oct 2006 |
| FERGUSON DEWAR LLP | Corporate-Secretary | 24 Oct 2006 | 26 Mar 2008 |
| GRIGOR & YOUNG | Corporate-Secretary | 27 Mar 2008 | 16 Oct 2008 |
| NICKERSON, Stuart | Director | 24 Oct 2006 | 22 Mar 2013 |
| SAVAGE, Patricia Bridge | Secretary | 22 Mar 2013 | 1 Jun 2016 |
| BELL, Geoffrey | Director | 22 Mar 2013 | 1 Jun 2016 |
| KIESWETTER, Wayne | Director | 22 Mar 2013 | 1 Jun 2016 |
| WALKER, William James | Director | 22 Mar 2013 | 1 Jun 2016 |
| CARR, JR., Michael | Director | 1 Jun 2016 | 7 Oct 2016 |
| MASICK, Michael Andrew | Director | 1 Jun 2016 | 7 Oct 2016 |
| SCHOLTZ, Charles Edward | Director | 1 Jun 2016 | 7 Oct 2016 |
| WEST, Fiona Colette Michelle | Director | 7 Oct 2016 | 1 Jan 2020 |
| CUNNINGHAM, Leanne Dean | Director | 7 Oct 2016 | 1 Feb 2020 |
| MAYROSE, Edward Wayne | Director | 1 Jun 2016 | 13 Apr 2023 |
| ANDERSON, Joshua James | Director | 15 Apr 2023 | 10 May 2024 |
| AVERY, Lucas | Director | 16 May 2023 | 1 Aug 2024 |
| EPPS, Philip Michael | Director | 18 Dec 2019 | 1 Aug 2024 |
| WEST, Fiona Colette Michelle | Director | 1 Aug 2024 | 1 Feb 2025 |
| 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 | |
| BURNESS PAULL LLP | Corporate-Secretary | 1 Jun 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 |
|---|---|
| 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 | £2,351,101 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
The Glenglassaugh Distillery Company Limited → The Benriach Distillery Company Limited → Brown-Forman Scotland Limited
Registered address
6,308 companies are registered at this address - likely a registration agent.