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GOLDFINCH WHISKY MERCHANTS LTD

Company number SC614925

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrew John Macdonald-Bennett Active

Correspondence address
Langcroft Annex, Buchanan Castle Estate, Drymen, Glasgow, Stirlingshire, Scotland, G63 0HX
Notified on
28 November 2018
Date of birth
April 1974
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RAEBURN CHRISTIE CLARK & WALLACE LLP ACSP has confirmed that they have verified the identity of ANDREW John Macdonald-Bennett to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

RAEBURN CHRISTIE CLARK & WALLACE LLP ACSP is supervised by: Law Society of Scotland.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors