BURNOBENNIE DISTILLERY LIMITED
Company details
- Registered name
- BURNOBENNIE DISTILLERY LIMITED
- Company number
- SC645313
- Registered office
- Units 10-13 Burnobennie Business Park, Burnobennie Road, Banchory, Aberdeenshire, AB31 5NN, Scotland
- Company type
- Private limited company
- Incorporated on
- 24 October 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2026 | Director appointed | — | BAIN, Michael Alexander |
| 20/01/2026 | Director resigned | RITCHIE, Samuel Smith | — |
| 02/10/2025 | Director resigned | AITKEN, William John Scott | — |
| 06/01/2025 | Director resigned | MCLEOD, Stuart David | — |
| 29/02/2024 | Director resigned | HYND, John Fraser | — |
| 31/07/2023 | Director appointed | — | AITKEN, William John Scott |
| 23/12/2022 | Director resigned | DONALD, Joanne Caitlin | — |
| 08/12/2022 | Director appointed | — | RITCHIE, Samuel Smith |
| 08/12/2022 | Director appointed | — | MCLEOD, Stuart David |
| 08/12/2022 | Director appointed | — | HYND, John Fraser |
| 05/12/2022 | Director resigned | PENNYCOOK, Liam John | — |
| 05/12/2022 | Director appointed | — | DONALD, Joanne Caitlin |
| 01/03/2022 | Director resigned | BAIN, Michael Alexander | — |
| 16/07/2021 | Director appointed | — | PENNYCOOK, Liam John |
| 15/07/2021 | Person with significant control ceased | Mr Michael Alexander Bain | — |
| 24/10/2020 | Person with significant control ceased | Ardent Spirit Holdings Limited | — |
| 24/10/2020 | Person with significant control added | — | Mr Michael Alexander Bain |
| 24/10/2019 | Person with significant control added | — | Ardent Spirit Holdings Limited |
| 24/10/2019 | Person with significant control added | — | Ardent Spirit Holdings Limited |
| 24/10/2019 | Director appointed | — | BAIN, Michael Alexander |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURNOBENNIE DISTILLERY LIMITED
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Filing history
Most recent filings
Data protection register
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About BURNOBENNIE DISTILLERY LIMITED (SC645313)
BURNOBENNIE DISTILLERY LIMITED is a private limited company incorporated on 24 October 2019 and registered in the United Kingdom under company number SC645313. Its registered office is at Units 10-13 Burnobennie Business Park, Burnobennie Road, Banchory, Aberdeenshire, AB31 5NN, Scotland. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 July 2024. 8 active officers are on record , and the person with significant control is Mr Michael Alexander Bain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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