1
Vice President born in December 1978
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
2
Attorney born in April 1960
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2013-03-22 ~ 2016-06-01
OF - Secretary → CIF 0
4
Distiller born in March 1945
Individual (36 offsprings)
Officer
2013-03-22 ~ 2016-06-01
OF - Director → CIF 0
5
Distiller born in August 1954
Individual (3 offsprings)
Officer
2013-03-22 ~ 2016-06-01
OF - Director → CIF 0
6
Director born in September 1956
Individual (7 offsprings)
Officer
2006-10-24 ~ 2013-03-22
OF - Director → CIF 0
7
Born in October 1985
Individual (4 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
8
Born in January 1982
Individual (3 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
9
General Manager born in January 1970
Individual (3 offsprings)
Officer
2016-10-07 ~ 2020-02-01
OF - Director → CIF 0
10
Director - Production Operations born in October 1976
Individual (4 offsprings)
Officer
2023-05-16 ~ 2024-08-01
OF - Director → CIF 0
11
Distiller born in January 1961
Individual (4 offsprings)
Officer
2013-03-22 ~ 2016-06-01
OF - Director → CIF 0
12
Born in November 1960
Individual (4 offsprings)
Officer
2016-10-07 ~ now
OF - Director → CIF 0
13
Marketing born in July 1968
Individual (3 offsprings)
Officer
2016-10-07 ~ 2020-01-01
OF - Director → CIF 0
2024-08-01 ~ 2025-02-01
OF - Director → CIF 0
14
Born in January 1973
Individual (5 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
Vp, Global Director External Manufacturing born in January 1973
Individual (5 offsprings)
2016-06-01 ~ 2023-04-13
OF - Director → CIF 0
15
Attorney born in August 1979
Individual (5 offsprings)
Officer
2016-06-01 ~ 2016-10-07
OF - Director → CIF 0
16
Vice President - Group Site Director born in August 1977
Individual (4 offsprings)
Officer
2023-04-15 ~ 2024-05-10
OF - Director → CIF 0
17
Vp, Managing Director - Scotch & Irish Brands born in November 1972
Individual (3 offsprings)
Officer
2019-12-18 ~ 2024-08-01
OF - Director → CIF 0
18
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (2 parents, 20408 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2006-10-24 ~ 2006-10-24
OF - Nominee Secretary → CIF 0
19
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 14427 offsprings)
Officer
2006-10-24 ~ 2006-10-24
OF - Nominee Director → CIF 0
20
THE BENRIACH DISTILLERY COMPANY LIMITED
- now SC258480ANDPAR NO. 100 LIMITED - 2004-06-15
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
146 West Regent Street, Glasgow
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2006-10-24 ~ 2008-03-26
OF - Secretary → CIF 0
22
1 North Street, Elgin, Morayshire
Active Corporate (8 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
571,784 GBP2024-03-31
Officer
2008-03-27 ~ 2008-10-16
OF - Secretary → CIF 0
23
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2016-06-01 ~ now
OF - Secretary → CIF 0