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The Bunnahabhain Distillery Company Limited

SC241885

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 07/01/2003

Previously known as

Pacific Shelf 1197 Limited · until 10/11/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits
46342
46342
74990
Non-trading company

Officers

Karen Spy

secretary · Since 30/04/2014

Werner Nolte

director · Since 01/04/2021

South African · Scotland · Age 50

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/06/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/06/2003

James Stephen Campbell

director · Resigned 01/10/2006

James Campbell Muir Stirrat

director · Resigned 30/04/2014

James Campbell Muir Stirrat

secretary · Resigned 30/04/2014

Fraser John Thornton

director · Resigned 01/04/2021

Persons with Significant Control

Cvh Spirits Limited

75–100% shares

2-16, Milton Road, Glasgow, G74 5BU

Reg: Sc109881 · Scottish Register Of Scotland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line18 Milton Road
2026-05-07

8 MILTON ROAD

post townEast Kilbride
2026-05-07

EAST KILBRIDE

officer appointedSPY, Karen
2026-05-07
officer appointedNOLTE, Werner
2026-05-07

Filing History74 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20241 page · PDF
PSC05

change to a person with significant control

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director details changed

change person director company with change date

22/11/20212 pages · PDF
Director resigned

termination director company with name termination date

11/04/20211 page · PDF
Director appointed

appoint person director company with name date

11/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20141 page · PDF
AP03

appoint person secretary company with name

12/05/20142 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
TM02

termination secretary company with name

12/05/20141 page · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
TM02

termination secretary company with name

12/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20121 page · PDF
Director details changed

change person director company with change date

18/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
AD03

move registers to sail company

19/01/20101 page · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
AD02

change sail address company

19/01/20101 page · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20091 page · PDF
363a

legacy

03/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20081 page · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20071 page · PDF
363s

legacy

01/03/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20061 page · PDF
288b

legacy

10/10/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
363s

legacy

07/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20051 page · PDF
288c

legacy

31/05/20051 page · PDF
363s

legacy

04/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20041 page · PDF
363a

legacy

02/02/20045 pages · PDF
288a

legacy

06/12/20036 pages · PDF
CERTNM

certificate change of name company

10/11/20032 pages · PDF
225

legacy

30/10/20031 page · PDF
287

legacy

30/10/20031 page · PDF
288a

legacy

30/10/20033 pages · PDF
288a

legacy

30/10/20032 pages · PDF
288b

legacy

30/10/20031 page · PDF
288b

legacy

30/10/20031 page · PDF
Incorporated

incorporation company

07/01/200316 pages · PDF