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Burnbrae Distillery Company Ltd

SC504514

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
Incorporated 28/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

11010
Distilling, rectifying and blending of spirits

Officers

Mr Michael Brian Julian Lulham

director · Since 29/01/2016

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 71

Mr Colin Shields Barclay

director · Since 18/03/2016

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 3 other boards

Mr David Ellis Barclay

director · Since 31/01/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Mrs Caroline Amy Purdie

director · Since 31/03/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Michael Brian Julian Lulham

director · Since 29/01/2016

British · Portugal · Age 71

Colin Shields Barclay

director · Since 18/03/2016

Canadian · Scotland · Age 68

David Ellis Barclay

director · Since 31/01/2025

Scottish · Scotland · Age 35

Caroline Amy Purdie

director · Since 31/03/2025

Scottish · Scotland · Age 42

Former

Alan Blair

director · Resigned 30/01/2016

Gerrard Mcsherry

director · Resigned 31/01/2025

Stephen James Ball

director · Resigned 31/01/2025

Persons with Significant Control

J.G. Distillers Ltd

75–100% shares

3, Peel Park Place, Glasgow, G74 5LW

Reg: Sc131744 · Companies House · Limited Company

Notified 17/01/2025

Charges2 outstanding

Charge
outstanding

FEROVINUM LTD

Created 16/01/2026Registered 20/01/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/04/2018Registered 23/04/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13 Peel Park Place
2026-07-18

3 PEEL PARK PLACE

post townGlasgow
2026-07-18

GLASGOW