ltds.uk / companies / SC258480
THE BENRIACH DISTILLERY COMPANY LIMITED
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
ActiveltdINC 2003SIC 11010
Company Information
Registered Address50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Incorporated30 October 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 11010 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs THE BENRIACH DISTILLERY COMPANY LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls THE BENRIACH DISTILLERY COMPANY LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check THE BENRIACH DISTILLERY COMPANY LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against THE BENRIACH DISTILLERY COMPANY LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for THE BENRIACH DISTILLERY COMPANY LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- ANDPAR NO. 100 LIMITED 30 October 2003 to 15 June 2004
Other Companies in This Postcode District
- PARALLEL VENTURES PRIOR SITUATION II L.P. Active
- SUSTAINABILITY CONNECTS GLOBAL LTD Active
- FINANCIAL FITNESS COACHING LIMITED Active
- RUTH DAVIDSON CONSULTING LIMITED Active
- DAVENLUCE LIMITED Active
- YOGA'S GOT HOT LIMITED Active
- MALCOLM DODDS CONSULTING SERVICES LIMITED Active
- A&G RAHAM INVESTMENTS LTD Active
Similar Companies
- MOSAIK SPIRITS LTD Active
- EOS DISTILLERS LIMITED Active
- FREE BEER BREWING & DISTILLING LIMITED Active
- VINTAGE SIPS LTD Active
- HONU DRINKS LTD Active
- HLMB LIMITED Active
- SOUTHWESTERN DISTILLERY LIMITED Active
- TEN HIDES DISTILLERY LTD Active
Watch THE BENRIACH DISTILLERY COMPANY LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch