Burnbrae Distillery Company Ltd

SC504514

active

Private Limited Company

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, 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

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