GLENDRONACH DISTILLERY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC014477
Status Active
Incorporation Date 7 February 1927
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016; Appointment of Leanne Dean Cunningham as a director on 7 October 2016. The most likely internet sites of GLENDRONACH DISTILLERY COMPANY LIMITED are www.glendronachdistillerycompany.co.uk, and www.glendronach-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. Glendronach Distillery Company Limited is a Private Limited Company. The company registration number is SC014477. Glendronach Distillery Company Limited has been working since 07 February 1927. The present status of the company is Active. The registered address of Glendronach Distillery Company Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BARRAZOTTO, Mary Elizabeth is a Director of the company. CUNNINGHAM, Leanne Dean is a Director of the company. MAYROSE, Edward Wayne is a Director of the company. WEST, Fiona Colette Michelle is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HOWARD, Martin John has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WALKER, William James has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director ARTIS, Iain Norris James has been resigned. Director BECKERLEG, John Clifton has been resigned. Director BELL, Geoffrey has been resigned. Director BENNETT, Michael Peter has been resigned. Director BIDWELL, Hugh Charles Philip, Sir has been resigned. Director BROWN, Charles Bennett has been resigned. Director BROWN, Ian Alexander has been resigned. Director BURRELL, Peter Martin has been resigned. Director CARR, JR., Michael has been resigned. Director COWMAN, John Michael has been resigned. Director CUNNINGHAM, Alistair Archibald has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director FILLINGHAM, Derrick John has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HICK, Paul Arney has been resigned. Director JARVIS, David William has been resigned. Director KELLEY, Russell Phelps has been resigned. Director KIESWETTER, Wayne has been resigned. Director LAWRIE, James Waddell has been resigned. Director LYSTER, Peter John has been resigned. Director MACNAB, Stuart has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MASICK, Michael Andrew has been resigned. Director MITCHELL, David Smith has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SCHOLTZ, Charles Edward has been resigned. Director SMITH, Graham Hammond has been resigned. Director TOMLINSON, John Michael has been resigned. Director WALKER, William James has been resigned. Director WILSON, Iain Dever has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 June 2016

Director
BARRAZOTTO, Mary Elizabeth
Appointed Date: 07 October 2016
65 years old

Director
CUNNINGHAM, Leanne Dean
Appointed Date: 07 October 2016
55 years old

Director
MAYROSE, Edward Wayne
Appointed Date: 01 June 2016
52 years old

Director
WEST, Fiona Colette Michelle
Appointed Date: 07 October 2016
57 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005

Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001

Secretary
EGAN, Jane
Resigned: 27 August 2008
Appointed Date: 01 September 2006

Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005

Secretary
HOWARD, Martin John
Resigned: 17 January 1991

Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003

Secretary
MACNAB, Stuart
Resigned: 27 August 2008
Appointed Date: 29 February 2008

Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006

Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 January 1996

Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 17 January 1991

Secretary
WALKER, William James
Resigned: 01 June 2016
Appointed Date: 27 August 2008

Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994

Director
ARTIS, Iain Norris James
Resigned: 31 December 1997
Appointed Date: 08 January 1996
70 years old

Director
BECKERLEG, John Clifton
Resigned: 12 June 1995
Appointed Date: 17 September 1993
72 years old

Director
BELL, Geoffrey
Resigned: 01 June 2016
Appointed Date: 27 August 2008
71 years old

Director
BENNETT, Michael Peter
Resigned: 31 August 1999
Appointed Date: 10 March 1997
67 years old

Director
BIDWELL, Hugh Charles Philip, Sir
Resigned: 31 December 1992
Appointed Date: 09 November 1989
91 years old

Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old

Director
BROWN, Ian Alexander
Resigned: 31 August 2000
Appointed Date: 07 January 1991
81 years old

Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 27 April 2000
78 years old

Director
CARR, JR., Michael
Resigned: 07 October 2016
Appointed Date: 01 June 2016
46 years old

Director
COWMAN, John Michael
Resigned: 23 August 1991
83 years old

Director
CUNNINGHAM, Alistair Archibald
Resigned: 28 February 1992
Appointed Date: 07 January 1991
99 years old

Director
DEWAR-DURIE, Andrew Maule
Resigned: 30 November 1999
Appointed Date: 17 September 1993
86 years old

Director
FILLINGHAM, Derrick John
Resigned: 17 September 1993
87 years old

Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old

Director
HETHERINGTON, Graham Charles
Resigned: 04 May 2001
Appointed Date: 31 August 1999
66 years old

Director
HETHERINGTON, Graham Charles
Resigned: 31 January 1997
Appointed Date: 06 August 1996
66 years old

Director
HICK, Paul Arney
Resigned: 31 March 1996
Appointed Date: 30 August 1993
71 years old

Director
JARVIS, David William
Resigned: 31 October 1990
78 years old

Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old

Director
KIESWETTER, Wayne
Resigned: 01 June 2016
Appointed Date: 27 August 2008
64 years old

Director
LAWRIE, James Waddell
Resigned: 30 June 1995
Appointed Date: 17 September 1993
91 years old

Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
73 years old

Director
MACNAB, Stuart
Resigned: 27 August 2008
Appointed Date: 01 September 2006
61 years old

Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 08 January 1996
74 years old

Director
MASICK, Michael Andrew
Resigned: 07 October 2016
Appointed Date: 01 June 2016
46 years old

Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 March 1997
88 years old

Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old

Director
ROSEWELL, Peter William
Resigned: 14 March 1995
Appointed Date: 16 March 1992
84 years old

Director
SCHOFIELD, Anthony
Resigned: 27 August 2008
Appointed Date: 18 May 2006
66 years old

Director
SCHOLTZ, Charles Edward
Resigned: 07 October 2016
Appointed Date: 01 June 2016
65 years old

Director
SMITH, Graham Hammond
Resigned: 30 November 1995
Appointed Date: 05 February 1993
77 years old

Director
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 16 March 1992
91 years old

Director
WALKER, William James
Resigned: 01 June 2016
Appointed Date: 27 August 2008
80 years old

Director
WILSON, Iain Dever
Resigned: 31 December 1990
92 years old

Director
WOOD, Peter Adrian Kinnear
Resigned: 30 June 1997
Appointed Date: 14 March 1995
89 years old

Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
81 years old

GLENDRONACH DISTILLERY COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Oct 2016
Appointment of Mary Elizabeth Barrazotto as a director on 7 October 2016
13 Oct 2016
Appointment of Leanne Dean Cunningham as a director on 7 October 2016
13 Oct 2016
Termination of appointment of Michael Carr, Jr. as a director on 7 October 2016
13 Oct 2016
Termination of appointment of Charles Edward Scholtz as a director on 7 October 2016
...
... and 169 more events
09 Jul 1987
Return made up to 05/06/87; full list of members

07 Jan 1987
Full accounts made up to 1 March 1986

17 Jun 1986
Return made up to 06/06/86; full list of members

21 Jul 1978
Memorandum and Articles of Association
07 Feb 1927
Certificate of incorporation