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Burn, Stewart & Co. Limited

SC026558

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Milton Road, College Milton North, East Kilbride, G74 5BU
Incorporated 24/09/1948

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Mrs Karen Spy

secretary · Since 30/04/2014

Mr Werner Nolte

director · Since 01/04/2021

FINANCE DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 50

Also on 27 other boards

Karen Spy

secretary · Since 30/04/2014

Werner Nolte

director · Since 01/04/2021

South African,British · Scotland · Age 50

Former

Jeremy Barry Cornwell

director · Resigned 11/11/1992

James Campbell Muir Stirrat

secretary · Resigned 16/11/1992

John Victor Bridle

director · Resigned 03/11/1997

John Michael Cowman

director · Resigned 06/02/1998

Gordon Campbell Mckelvie

secretary · Resigned 01/03/1999

William Thornton

director · Resigned 30/12/2002

William James Walker

director · Resigned 17/01/2003

James Archibald Wolfe-Murray

director · Resigned 26/01/2004

James Stephen Campbell

director · Resigned 01/10/2006

James Campbell Muir Stirrat

secretary · Resigned 30/04/2014

James Campbell Muir Stirrat

director · Resigned 30/04/2014

Fraser John Thornton

director · Resigned 01/04/2021

Persons with Significant Control

Cvh Spirits Limited

75–100% shares
75–100% votes
Appoint directors

8, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line18 Milton Road
2026-07-18

8 MILTON ROAD

post townEast Kilbride
2026-07-18

EAST KILBRIDE