THE BALVENIE DISTILLERY COMPANY LIMITED

Profile THE BALVENIE DISTILLERY COMPANY LIMITED

Actual on 01.03.2022
Company name
THE BALVENIE DISTILLERY COMPANY LIMITED
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Company number
SC138003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 April 1992
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 01 September 2022 due by Wednesday, 14 September 2022

Last statement dated Wednesday, 01 September 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE BALVENIE MALTINGS, DUFFTOWN, BANFFSHIRE, AB55 4BB
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PSC and Officers THE BALVENIE DISTILLERY COMPANY LIMITED

Officers

(as of 25.09.2020)

BARGETON, Gregory Justin
Status: Active
Appointed on: Friday, 11 July 2014
Correspondence address: The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
HENDERSON, Ewan John
Status: Active
Appointed on: Thursday, 22 May 2008
Correspondence address: The Balvenie Maltings, Dufftown, Banffshire, AB55 4BB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Accountant
Country of residence: Scotland
TAIT, George Daniel
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Friday, 02 May 2008
Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
Role: Secretary
TAIT, George Daniel
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Friday, 02 May 2008
Correspondence address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MCLEAN, Andrew Stuart
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Friday, 11 July 2014
Correspondence address: 12 Abbey Place, Airdrie, ML6 9QT
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Solicitor
Country of residence: Scotland
LANG, James Russell
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Monday, 22 June 1992
Correspondence address: Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow
Nationality: British
Date of birth: April 1952
Role: Nominee Director
MILLAR, James Allan
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Monday, 22 June 1992
Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow
Nationality: British
Date of birth: February 1949
Role: Nominee Director
SHORT, Alexander Brian Cooper
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Monday, 26 May 2008
Correspondence address: 84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOWARD, Niall Mcleod
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Tuesday, 05 August 2003
Correspondence address: 62 Barnton Park View, Edinburgh, Scotland, EH4 6HJ
Nationality: United Kingdom
Date of birth: November 1955
Role: Director
Occupation: Accountant
Country of residence: Scotland
GORDON, Grant Glenn
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Tuesday, 08 August 2000
Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Distiller
Country of residence: Scotland
BISHOP & ROBERTSON CHALMERS
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Tuesday, 24 October 1995
Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
Role: Nominee Secretary
DOLLMAN, Paul Bernard
Status: Not active
Appointed on: Tuesday, 08 August 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 36 Garscube Terrace, Edinburgh, EH12 6BN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: Scotland
DENHOLM, James Allan
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Wednesday, 27 September 1995
Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

William Grant & Sons Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Glenfiddich Distillery Keith, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors