The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cookman, Benjamin Adam
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ now
    OF - secretary → CIF 0
  • 2
    Rankin, Stephen Alexander Masson
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ now
    OF - director → CIF 0
  • 3
    Urquhart, Neil Edward
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ now
    OF - director → CIF 0
  • 4
    SPEYMALT WHISKY DISTRIBUTORS LIMITED
    George House, Boroughbriggs Road, Elgin, Scotland
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Urquhart, Michael Gordon Clark
    Chartered Accountant born in September 1954
    Individual
    Officer
    2012-12-06 ~ 2016-08-01
    OF - director → CIF 0
  • 2
    Ross, Norman
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2021-05-23
    OF - secretary → CIF 0
  • 3
    White, Phillip Francis
    Chief Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2025-04-18
    OF - director → CIF 0
  • 4
    Mackintosh, Ewen Cameron
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2024-03-29
    OF - director → CIF 0
  • 5
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2012-11-22 ~ 2012-12-06
    OF - director → CIF 0
  • 6
    Mckellar, Duncan Alexander
    Individual
    Officer
    2012-12-06 ~ 2014-09-08
    OF - secretary → CIF 0
  • 7
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-11-22 ~ 2012-12-06
    PE - director → CIF 0
  • 8
    302, St Vincent Street, Glasgow, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-11-22 ~ 2012-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

THE BENROMACH DISTILLERY CO LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • THE BENROMACH DISTILLERY CO LTD
    Info
    Registered number SC437374
    Benromach Distillery, Invererne Road, Forres, Morayshire IV36 3EB
    Private Limited Company incorporated on 2012-11-22 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.