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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
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
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 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
satisfied

KBC BUSINESS CAPITAL

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

KBC BUSINESS CAPITAL

Created 04/01/2008Registered 16/01/2008
charge
outstanding

KBC BANK NV

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

KBC BANK NV

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2003Registered 06/05/2003Satisfied 07/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/1998Registered 14/01/1999Satisfied 07/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1999Registered 14/01/1999Satisfied 07/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1999Registered 13/01/1999Satisfied 07/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1999Registered 13/01/1999Satisfied 07/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1996Registered 06/06/1996Satisfied 04/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND OTHERS

Created 28/10/1994Registered 15/11/1994Satisfied 10/06/1996
charge
satisfied

MORGAN GRENFELL & CO. LIMITED FOR ITSELF AND AS TRUSTEE FOR THE AGENT AND OTHERS

Created 30/04/1993Registered 14/05/1993Satisfied 22/11/1994
charge
satisfied

MORGAN GRENFELL & CO. LIMITED FOR ITSELF AND AS TRUSTEE FOR THE AGENT, THE BANKS AND THE RBS

Created 08/12/1992Registered 24/12/1992Satisfied 22/11/1994
charge
satisfied

MORGAN GRENFELL & CO LTD FOR ITSELF AND AS TRUSTEE FOR THE AGENT THE BANKS AND RBS

Created 25/11/1991Registered 03/12/1991Satisfied 22/11/1994
charge
satisfied

CHARTER HOUSE BANK LTD AS ARRANGER AND AGENT

Created 18/05/1990Registered 08/06/1990Satisfied 12/12/1991
charge
satisfied

CHARTER HOUSE BANK LTD AS ARRANGER AND AGENT

Created 18/05/1990Registered 08/06/1990Satisfied 12/12/1991
charge
satisfied

CHARTER HOUSE BANK LTD AS ARRANGER AND AGENT

Created 18/05/1990Registered 08/06/1990Satisfied 12/12/1991
charge
satisfied

CHARTER HOUSE BANK LTD FOR ITSELF AND AS AGENT AND TRUSTEE

Created 11/05/1990Registered 23/05/1990Satisfied 09/01/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1989Registered 22/12/1989Satisfied 23/05/1990
charge
satisfied

STANDARD CHARTERED BANK

Created 23/06/1988Registered 27/06/1988Satisfied 23/05/1990