THE BENRIACH DISTILLERY COMPANY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

SIC codes

11010 — SIC 11010

Accounts next due

2027-01-31

Confirmation statement next due

2027-03-14

2. Directors (5 active)

AGARWAL, Adip

director · appointed 2025-02-01 · born 1/1982 (age 44)

BARRAZOTTO, Mary Elizabeth

director · appointed 2016-10-07 · born 11/1960 (age 66)

HADLEY, Shawn

director · appointed 2025-02-01 · born 2/1970 (age 56)

LUCKEY, Joanne Elise

director · appointed 2024-08-01 · born 10/1985 (age 41)

MAYROSE, Edward Wayne

director · appointed 2024-08-01 · born 1/1973 (age 53)

3. Shareholders (1 active)

Brown-Forman Scotland Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brown-Forman Scotland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brown-Forman Scotland Limited

Corporate parent · 75-100%

5. Security

8 total charges (0 outstanding, 8 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low