BURNOBENNIE DISTILLERY LIMITED

Company number SC645313

1 active person with significant control / 0 active statements

Ardent Spirit Holdings Limited (Active)

• Correspondence address: Marywell Commercial Park, Portlethen, Aberdeen, United Kingdom, AB12 4SB
• Notified on: 24 October 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc636554
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Michael Alexander Bain (Ceased)

• Correspondence address: Marywell Commercial Park, Portlethen, Aberdeen, Scotland, AB12 4SB
• Notified on: 24 October 2020
• Ceased on: 15 July 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Ardent Spirit Holdings Limited (Ceased)

• Correspondence address: 71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
• Notified on: 24 October 2019
• Ceased on: 24 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc636554
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors