Ballindalloch Distillery LLP
- Company number
- SO304181
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 3 Dec 2012
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Oliver Henry | Llp-Member | 21 Aug 2013 | 24 Mar 2026 |
| RUSSELL, Clare Nancy | Llp-Designated-Member | 3 Dec 2012 | 24 Mar 2026 |
| RUSSELL, Edward Oliver | Llp-Designated-Member | 23 Mar 2026 | |
| MACPHERSON-GRANT, Guy Ewan | Llp-Designated-Member | 3 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Investment Scotland Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership | 3 Dec 2016 | |
| Mrs Clare Nancy Russell | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 3 Dec 2016 | |
| Mr Guy Ewan Macpherson-Grant | Voting Rights 25 To 50 Percent Limited Liability Partnership | 3 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £5,165,970 | £130,135 | 6 |
| 31 Dec 2023 | - | £5,165,970 | £138,428 | 5 |
| 31 Dec 2022 | - | - | £21,521 | 4 |
| 31 Dec 2021 | £467,328 | - | £87,205 | 4 |
| 31 Dec 2020 | - | £4,251,970 | £93,518 | 4 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Owned by
Ballindalloch Distillery LLP → Diageo Scotland Investment Limited → Diageo Scotland Limited → Diageo Great Britain Limited → Grand Metropolitan Limited → Diageo Holdings Limited