# Ballindalloch Distillery LLP

## Details

- **Company number:** [SO304181](https://find-and-update.company-information.service.gov.uk/company/SO304181)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 3 Dec 2012
- **Registered office:** Ballindalloch Distillery, Ballindalloch, Banffshire, AB37 9AX
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |



## Owned by

Ballindalloch Distillery LLP → [Diageo Scotland Investment Limited](/company/00908005) → [Diageo Scotland Limited](/company/SC000750) → [Diageo Great Britain Limited](/company/00507652) → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314)