Company information:
The Balvenie Distillery Company Limited (No: SC138003)
Address: THE BALVENIE MALTINGS, DUFFTOWN, BANFFSHIRE, AB55 4BB
Status: Operating Company
Incorporated: 28-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GREGORY JUSTIN BARGETON ( DOB: Aug-1973 From: Jul-2014 )
Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968 From: May-2008 )
Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 )
Current Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 )
Resigned Director: KERRY LEE CHRISTIE ( DOB: Jul-1967 From: Sep-2020 To: Aug-2022 )
Resigned Director: JAMES ALLAN DENHOLM ( DOB: Sep-1936 From: Jun-1992 To: Sep-1995 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Aug-2000 To: Dec-2002 )
Resigned Director: GRANT GLENN GORDON ( From: Sep-1996 To: Aug-2000 )
Resigned Director: NIALL MCLEOD HOWARD ( DOB: Nov-1955 From: Jan-2003 To: Aug-2003 )
Resigned Director: JAMES RUSSELL LANG ( From: Apr-1992 To: Jun-1992 )
Resigned Director: CATRIONA ANN MACRITCHIE ( DOB: May-1966 From: Apr-2022 To: May-2024 )
Resigned Director: ANDREW STUART MCLEAN ( DOB: Nov-1969 From: May-2008 To: Jul-2014 )
Resigned Director: JAMES ALLAN MILLAR ( From: Apr-1992 To: Jun-1992 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: Jun-2003 To: May-2008 )
Resigned Director: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Jun-1992 To: May-2008 )
Resigned Secretary: BISHOP & ROBERTSON CHALMERS ( From: Apr-1992 To: Oct-1995 )
Resigned Secretary: GEORGE DANIEL TAIT ( DOB: Jan-1953 From: Oct-1995 To: May-2008 )
Persons of Significant Control:
William Grant & Sons Management Limited, The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)