BURNBRAE DISTILLERY COMPANY LTD
Overview
| Company Name | BURNBRAE DISTILLERY COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC504514 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNBRAE DISTILLERY COMPANY LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is BURNBRAE DISTILLERY COMPANY LTD located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNBRAE DISTILLERY COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURNBRAE DISTILLERY COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for BURNBRAE DISTILLERY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC5045140001 | 50 pages | 466(Scot) | ||
Alterations to floating charge SC5045140002 | 50 pages | 466(Scot) | ||
Registration of charge SC5045140002, created on Jan 16, 2026 | 20 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Mrs Caroline Amy Purdie as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Notification of J.G. Distillers Ltd as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 18, 2025 | 2 pages | PSC09 | ||
Appointment of Mr David Ellis Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Ball as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerrard Mcsherry as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BURNBRAE DISTILLERY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920001 | |||||
| BARCLAY, David Ellis | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Scottish | 207184430001 | |||||
| LULHAM, Michael Brian Julian | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Portugal | British | 205498390001 | |||||
| PURDIE, Caroline Amy | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Scottish | 183037410001 | |||||
| BALL, Stephen James | Director | St Peter Port GY1 6LS Guernsey PO BOX 587 Channel Islands | Guernsey | British | 64791080003 | |||||
| BLAIR, Alan | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 403270001 | |||||
| MCSHERRY, Gerrard | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 27436430001 |
Who are the persons with significant control of BURNBRAE DISTILLERY COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.G. Distillers Ltd | Jan 17, 2025 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BURNBRAE DISTILLERY COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Dec 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0