Cvh Spirits Limited

SC109881

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

8 MILTON ROAD, EAST KILBRIDE, G74 5BU

Incorporated 16/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11010

Distilling, rectifying and blending of spirits

46342

82920

Packaging activities

Officers

Mr Werner Nolte

director · Since 15/09/2014

FINANCE DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 50

Also on 27 other boards

Miss Nwavudu Constance Ekebuisi

secretary · Since 10/10/2018

Mr Ronan Christopher O'Rahilly

director · Since 01/01/2025

CHIEF EXECUTIVE

IRISH · SOUTH AFRICA · Age 40

Persons with Significant Control

Distell Group Proprietary Limited

75–100% shares

Appoint directors

1, Aan-De-Wagenweg, Stellenbosch

Reg: 1988/005808/07 · Registers Of South Africa · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 11/04/2022Registered 13/04/2022

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/04/2022Registered 12/04/2022

Charge

outstanding

DALLOL BUNNAHABHAIN LIMITED

Created 07/09/2021Registered 16/09/2021

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 22/11/2010Registered 11/12/2010

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 26/11/2010Registered 10/12/2010

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 26/11/2010Registered 10/12/2010

charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 26/11/2010Registered 10/12/2010Satisfied 08/04/2022

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 26/11/2010Registered 10/12/2010

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 26/11/2010Registered 10/12/2010

charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 22/11/2010Registered 30/11/2010

charge

outstanding

KBC BUSINESS CAPITAL

Created 04/01/2008Registered 16/01/2008

charge

outstanding

KBC BUSINESS CAPITAL

Created 04/01/2008Registered 16/01/2008

charge

outstanding

KBC BUSINESS CAPITAL

Created 09/01/2008Registered 16/01/2008

charge

outstanding

KBC BUSINESS CAPITAL

Created 04/01/2008Registered 16/01/2008

charge

satisfied

KBC BUSINESS CAPITAL

Created 09/01/2008Registered 16/01/2008Satisfied 08/04/2022

charge

outstanding

KBC BANK NV

Created 28/12/2007Registered 10/01/2008

charge

outstanding

KBC BANK NV

Created 28/12/2007Registered 05/01/2008