THE BENROMACH DISTILLERY CO LTD

Company number SC437374

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