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THE BENROMACH DISTILLERY CO LTD

Company number SC437374

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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