Company
Burnobennie Distillery Limited
Burnobennie Distillery Limited is an active UK company (number SC645313), incorporated 2019, with 1 current director, Michael Alexander Bain. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- William John Scott Aitken 2023-2025 View profile
- Samuel Smith Ritchie 2022-2026 View profile
- Stuart David Mcleod 2022-2025 View profile
- John Fraser Hynd 2022-2024 View profile
- Joanne Caitlin Donald 2022-2022 View profile
- Liam John Pennycook 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2019
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Alexander Bain ceased 2021-07-15
75-100% shares · notified 2020-10-24 - Ardent Spirit Holdings Limited
75-100% shares · notified 2019-10-24 - Ardent Spirit Holdings Limited ceased 2020-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Group
- Burnobennie Distillery Limited
is controlled by Michael Alexander Bain
Evidence
ceased 75-100% shares · notified 2020-10-24, ceased 2021-07-15 · source: Companies House PSC register
Ultimately controlled by Michael Alexander Bain.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Alexander Bain Director · appointed 2026
Left in the last 12 months
- Samuel Smith Ritchie Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC645313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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