BRAEVAL DISTILLERY LIMITED

active Company number SC240804

Private Limited by Shares · Incorporated on 6th Dec 2002

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SIC code: 70229
Registered office: Dumbarton, G82 2SS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRAEVAL DISTILLERY LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 6th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Dumbarton (G) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile
The Glenlivet Distillers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
JV NEWCO 22 LIMITED	SC748346	25th Oct 2022	dissolved
CHIVAS BROTHERS INTERNATIONAL LIMITED	SC646563	7th Nov 2019	active
PR NEWCO 7 LIMITED	SC540266	14th Jul 2016	active
PASSPORT (WHISKY) LIMITED	SC540303	14th Jul 2016	active
SOMETHING SPECIAL (WHISKY) LIMITED	SC540305	14th Jul 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Dec 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Dec 2002 Company incorporated
6th Dec 2002 SLC CORPORATE SERVICES LIMITED appointed as Corporate director
6th Dec 2002 SLC CORPORATE SERVICES LIMITED resigned as Corporate director
6th Dec 2002 SLC REGISTRARS LIMITED appointed as Corporate secretary
6th Dec 2002 SLC REGISTRARS LIMITED resigned as Corporate secretary
6th Dec 2002 Stuart Macnab appointed as Secretary
6th Dec 2002 Anthony Schofield appointed as Director
2nd Jul 2003 Aziz Jetha appointed as Director
18th Apr 2006 Stuart Macnab resigned as Secretary
18th Apr 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
1st Oct 2008 Stuart Macnab appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
27th Apr 2012 Aziz Jetha resigned as Director
6th Apr 2016 The Glenlivet Distillers Limited appointed as Corporate PSC
31st Aug 2017 Herve Fetter resigned as Director
1st Sep 2017 Vincent Turpin appointed as Director
11th Dec 2019 Stuart McKechnie appointed as Director
30th Sep 2020 Vincent Turpin resigned as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
28th Nov 2025 Catherine Thompson appointed as Director
28th Nov 2025 Edward Fells resigned as Director
6th Dec 2025 Confirmation statement made up
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
31st Mar 2027 Next accounts due

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