# The Glenglassaugh Distillery Company Limited

## Details

- **Company number:** [SC310871](https://find-and-update.company-information.service.gov.uk/company/SC310871)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2006
- **Registered office:** 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- **Nature of business:** Distilling, rectifying and blending of spirits
- **Corporate group:** [Brown-Forman Scotland Limited](/group/47778) (3 companies)


## 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 2017 | £2,351,101 |



## Owned by

The Glenglassaugh Distillery Company Limited → [The Benriach Distillery Company Limited](/company/SC258480) → [Brown-Forman Scotland Limited](/company/SC526282)





## Registered address

6,308 companies are registered at this address - likely a registration agent.