- Company Overview for THE BENROMACH DISTILLERY CO LTD (SC437374)
- Filing history for THE BENROMACH DISTILLERY CO LTD (SC437374)
- People for THE BENROMACH DISTILLERY CO LTD (SC437374)
- More for THE BENROMACH DISTILLERY CO LTD (SC437374)
Officers: 11 officers / 7 resignations
COOKMAN, Benjamin Adam
- Correspondence address
- George House, Boroughbriggs Road, Elgin, Morayshire, Scotland, IV30 1JY
- Role Active
- Secretary
- Appointed on
- 18 August 2021
RANKIN, Stephen Alexander Masson
- Correspondence address
- George House, Boroughbriggs Road, Elgin, Morayshire, Scotland, IV30 1JY
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 6 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
URQUHART, Neil Edward
- Correspondence address
- George House, Boroughbriggs Road, Elgin, Morayshire, Scotland, IV30 1JY
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 6 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WHITE, Phillip Francis
- Correspondence address
- Benromach Distillery, Invererne Road, Forres, Morayshire, IV36 3EB
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 15 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
MCKELLAR, Duncan Alexander
- Correspondence address
- George House, Boroughbriggs Road, Elgin, Morayshire, Scotland, IV30 1JY
- Role Resigned
- Secretary
- Appointed on
- 6 December 2012
- Resigned on
- 8 September 2014
ROSS, Norman
- Correspondence address
- Benromach Distillery, Invererne Road, Forres, Morayshire, IV36 3EB
- Role Resigned
- Secretary
- Appointed on
- 8 September 2014
- Resigned on
- 23 May 2021
WJM SECRETARIES LIMITED
- Correspondence address
- 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
- Role Resigned
- Secretary
- Appointed on
- 22 November 2012
- Resigned on
- 6 December 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC197245
MACKINTOSH, Ewen Cameron
- Correspondence address
- George House, Boroughbriggs House, Elgin, Morayshire, Scotland, IV30 1JY
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 6 December 2012
- Resigned on
- 29 March 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MACLEOD, Angus George
- Correspondence address
- C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 22 November 2012
- Resigned on
- 6 December 2012
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
URQUHART, Michael Gordon Clark
- Correspondence address
- George House, Boroughbriggs Road, Elgin, Morayshire, Scotland, IV30 1JY
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 6 December 2012
- Resigned on
- 1 August 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
WJM DIRECTORS LIMITED
- Correspondence address
- 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
- Role Resigned
- Director
- Appointed on
- 22 November 2012
- Resigned on
- 6 December 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC197454