Burn Stewart (U.S. Holdings) Limited

SC209060

active

Private Limited Company

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, GLASGOW, G74 5BU

Incorporated 12/07/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

46342

64209

Activities of other holding companies

Officers

Karen Spy

secretary · Since 18/08/2000

COMPANY SECRETARY

BRITISH

Mr Werner Nolte

director · Since 01/04/2021

FINANCE DIRECTOR

SOUTH AFRICAN · SCOTLAND · Age 50

Also on 27 other boards

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 · Limited Company

Notified 06/04/2016

Cvh Spirits Limited

75–100% shares

75–100% votes

8, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Register Of Companies Scotland · Shareholder

Notified 12/07/2016