Company information:
The Benromach Distillery Co Ltd (No: SC437374)
Address: BENROMACH DISTILLERY, INVERERNE ROAD, FORRES, MORAYSHIRE, IV36 3EB
Status: Active
Incorporated: 22-Nov-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: STEPHEN ALEXANDER MASSON RANKIN ( DOB: Jun-1971 From: Dec-2012 )
Current Director: NEIL EDWARD URQUHART ( From: Dec-2012 )
Current Director: PHILLIP FRANCIS WHITE ( DOB: May-1969 From: Apr-2024 )
Current Secretary: BENJAMIN ADAM COOKMAN ( From: Aug-2021 )
Resigned Director: EWEN CAMERON MACKINTOSH ( DOB: Apr-1968 From: Dec-2012 To: Mar-2024 )
Resigned Director: ANGUS GEORGE MACLEOD ( DOB: Dec-1974 From: Nov-2012 To: Dec-2012 )
Resigned Director: MICHAEL GORDON CLARK URQUHART ( From: Dec-2012 To: Aug-2016 )
Resigned Director: WJM DIRECTORS LIMITED ( From: Nov-2012 To: Dec-2012 )
Resigned Secretary: DUNCAN ALEXANDER MCKELLAR ( From: Dec-2012 To: Sep-2014 )
Resigned Secretary: NORMAN ROSS ( From: Sep-2014 To: May-2021 )
Resigned Secretary: WJM SECRETARIES LIMITED ( From: Nov-2012 To: Dec-2012 )
Persons of Significant Control:
Speymalt Whisky Distributors Ltd, George House Boroughbriggs Road, Elgin, IV30 1JY, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |