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GLENDRONACH DISTILLERY COMPANY LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJCompany Number: SC014477
Incorporation date: 07-Feb-1927
Status: Active
Entity type: Private Limited Company
SIC codes:
11010 Distilling, rectifying and blending of spirits
SUMMARY
This company is 97.2 years old and is currently active. It is controlled by The Benriach Distillery Company Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 180 thousand which has decreased from the previous year's figure of GBP 180 thousand. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: DORMANT (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2017 | GBP | 180,000 | |||||||
30-Apr-2016 | GBP | 180,000 | |||||||
30-Jun-2015 | GBP | 180,000 | |||||||
30-Jun-2014 | GBP | 180,000 | |||||||
30-Jun-2013 | GBP | 180,000 | 180,000 | ||||||
30-Jun-2012 | GBP | 180,000 | 180,000 | ||||||
30-Jun-2011 | GBP | 180,000 | 180,000 | ||||||
30-Jun-2010 | GBP | 180,000 | 180,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | URNESS PAULL LLP | 01 Jun 2016 | 28 Mar 2024 | 1 - 0 | ||
Resigned | William James WALKER | 27 Aug 2008 | 01 Jun 2016 | Company Director | British | 2 - 49 |
Resigned | Stuart MACNAB | 29 Feb 2008 | 27 Aug 2008 | 6 - 347 | ||
Resigned | Jane EGAN | 01 Sep 2006 | 27 Aug 2008 | 2 - 143 | ||
Resigned | Thomas Gordon MAINS | 19 Jun 2006 | 01 Sep 2006 | 0 - 227 | ||
Resigned | Philippa ARMSTRONG | 23 Sep 2005 | 19 Jun 2006 | 0 - 127 | ||
Resigned | Nicholas David Martin GILES | 07 Jan 2005 | 23 Sep 2005 | 0 - 76 | ||
Resigned | Sarah Helen HUGHES | 22 May 2003 | 07 Jan 2005 | 0 - 76 | ||
Resigned | Charles Bennett BROWN | 04 May 2001 | 22 May 2003 | British | 0 - 214 | |
Resigned | Thomas Gordon MAINS | 08 Jan 1996 | 04 May 2001 | 0 - 227 | ||
Resigned | Joseph Michael WOOTERS | 31 Aug 1994 | 01 Jul 1996 | 0 - 98 | ||
Resigned | John Michael TOMLINSON | 17 Jan 1991 | 31 Aug 1994 | 0 - 103 | ||
Resigned | Martin John HOWARD | 17 Jan 1991 | 2 - 38 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lucas AVERY | 16 May 2023 | Director - Production Operations | British | 4 - 0 | 0 (0.0%) | |
Active | Joshua James ANDERSON | 15 Apr 2023 | Vice President - Group Site Director | American | 3 - 0 | 0 (0.0%) | |
Active | Philip Michael EPPS | 18 Dec 2019 | Vp, Managing Director - Scotch & Irish Brands | British | 3 - 0 | 0 (0.0%) | |
Resigned | Leanne Dean CUNNINGHAM | 07 Oct 2016 | 01 Feb 2020 | General Manager | American | 0 - 3 | 0 (0.0%) |
Active | Mary Elizabeth BARRAZOTTO | 07 Oct 2016 | Senior Vice President General Counsel Na | American | 3 - 0 | 0 (0.0%) | |
Resigned | Fiona Colette Michelle WEST | 07 Oct 2016 | 01 Jan 2020 | Marketing | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael Andrew MASICK | 01 Jun 2016 | 07 Oct 2016 | Vice President | American | 0 - 4 | 0 (0.0%) |
Resigned | Charles Edward SCHOLTZ | 01 Jun 2016 | 07 Oct 2016 | Attorney | American | 0 - 6 | 0 (0.0%) |
Resigned | JR., Michael CARR | 01 Jun 2016 | 07 Oct 2016 | Attorney | American | 0 - 4 | 0 (0.0%) |
Resigned | Edward Wayne MAYROSE | 01 Jun 2016 | 13 Apr 2023 | Vp, Global Director External Manufacturing | American | 1 - 3 | 0 (0.0%) |
Resigned | William James WALKER | 27 Aug 2008 | 01 Jun 2016 | Company Director | British | 2 - 49 | 2 (3.9%) |
Resigned | Geoffrey BELL | 27 Aug 2008 | 01 Jun 2016 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Wayne KIESWETTER | 27 Aug 2008 | 01 Jun 2016 | Whisky Trader | South African | 0 - 4 | 1 (25.0%) |
Resigned | Stuart MACNAB | 01 Sep 2006 | 27 Aug 2008 | Accountant | British | 6 - 347 | 73 (20.7%) |
Resigned | Anthony SCHOFIELD | 18 May 2006 | 27 Aug 2008 | Finance Director | British | 4 - 162 | 43 (25.9%) |
Resigned | Ian Terence FITZSIMONS | 07 Sep 2005 | 01 Sep 2006 | General Counsel | British | 0 - 129 | 35 (27.1%) |
Resigned | Charles Bennett BROWN | 22 May 2003 | 26 Jul 2005 | Chartered Secretary | British | 0 - 214 | 73 (34.1%) |
Resigned | Leonard Anthony QUARANTO | 28 Aug 2001 | 22 May 2003 | General Counsel & Company Secr | American | 0 - 65 | 20 (30.8%) |
Resigned | Russell Phelps KELLEY | 04 May 2001 | 28 Aug 2001 | General Counsel & Company Secr | United States | 0 - 108 | 28 (25.9%) |
Resigned | Peter John LYSTER | 04 May 2001 | 07 Sep 2005 | Director | British | 0 - 100 | 30 (30.0%) |
Resigned | Peter Martin BURRELL | 27 Apr 2000 | 04 May 2001 | Chartered Accountant | British | 0 - 68 | 21 (30.9%) |
Resigned | Graham Charles HETHERINGTON | 31 Aug 1999 | 04 May 2001 | Accountant | British | 0 - 105 | 31 (29.5%) |
Resigned | David Smith MITCHELL | 10 Mar 1997 | 27 Apr 2000 | Company Secretary | British | 0 - 152 | 76 (50.0%) |
Resigned | Graham Charles HETHERINGTON | 06 Aug 1996 | 31 Jan 1997 | Accountant | British | 0 - 105 | 31 (29.5%) |
Resigned | Iain Norris James ARTIS | 08 Jan 1996 | 31 Dec 1997 | Director | British | 0 - 56 | 18 (32.1%) |
Resigned | Thomas Gordon MAINS | 08 Jan 1996 | 01 Sep 2006 | Chartered Secretary | British | 0 - 227 | 82 (36.1%) |
Resigned | Peter Adrian Kinnear WOOD | 14 Mar 1995 | 30 Jun 1997 | Director | British | 0 - 51 | 16 (31.4%) |
Resigned | Joseph Michael WOOTERS | 31 Aug 1994 | 01 Jul 1996 | Company Director | American | 0 - 98 | 31 (31.6%) |
Resigned | James Waddell LAWRIE | 17 Sep 1993 | 30 Jun 1995 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | John Clifton BECKERLEG | 17 Sep 1993 | 12 Jun 1995 | Director | British | 0 - 8 | 0 (0.0%) |
Resigned | Andrew Maule DEWAR-DURIE | 17 Sep 1993 | 30 Nov 1999 | Director | British | 1 - 32 | 10 (30.3%) |
Resigned | Paul Arney HICK | 30 Aug 1993 | 31 Mar 1996 | Company Director | British | 2 - 33 | 21 (60.0%) |
Resigned | Graham Hammond SMITH | 05 Feb 1993 | 30 Nov 1995 | Director | British | 0 - 46 | 16 (34.8%) |
Resigned | Peter William ROSEWELL | 16 Mar 1992 | 14 Mar 1995 | Director | British | 0 - 71 | 20 (28.2%) |
Resigned | John Michael TOMLINSON | 16 Mar 1992 | 31 Aug 1994 | Chartered Secretary | British | 0 - 103 | 34 (33.0%) |
Resigned | Ian Alexander BROWN | 07 Jan 1991 | 31 Aug 2000 | British | 0 - 18 | 1 (5.6%) | |
Resigned | Alistair Archibald CUNNINGHAM | 07 Jan 1991 | 28 Feb 1992 | Director | British | 0 - 14 | 5 (35.7%) |
Resigned | Hugh Charles Philip, Sir BIDWELL | 09 Nov 1989 | 31 Dec 1992 | Director | British | 0 - 22 | 8 (36.4%) |
Resigned | John Michael COWMAN | 23 Aug 1991 | Director | British | 0 - 7 | 1 (14.3%) | |
Resigned | Iain WILSON | 31 Dec 1990 | Director | British | 6 - 8 | 7 (50.0%) | |
Resigned | Derrick John FILLINGHAM | 17 Sep 1993 | Director | British | 0 - 17 | 2 (11.8%) | |
Resigned | David William JARVIS | 31 Oct 1990 | Director | British | 0 - 26 | 8 (30.8%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
GLENDRONACH DISTILLERY COMPANY LIMITED (SC014477) - Active | ✔ | ✔ | ✔ | ✔ | |
THE COMBINATION OF ROTHES DISTILLERS LIMITED (SC150661) - Active | ✔ | ||||
THE BENRIACH DISTILLERY COMPANY LIMITED (SC258480) - Active | ✔ | ✔ | ✔ | ✔ | |
THE GLENGLASSAUGH DISTILLERY COMPANY LIMITED (SC310871) - Active | ✔ | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GLENDRONACH DISTILLERY COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11010 Distilling, rectifying and blending of spirits)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GLENDRONACH DISTILLERY COMPANY LIMITED | 1.0% | 3.7% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 2.7% | 8.0% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |