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Benburn Spirits Limited

SC733873

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 27/05/2022

Previously known as

Mill Cask Holdings Limited · until 29/01/2024
Craigellachie Cask Holdings Ltd · until 18/10/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

46342
46342
96090
Other personal service activities

Officers

Mr Andrew Boccoli

director · Since 27/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Alastair Reeder Ness

director · Since 27/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Andrew Boccoli

director · Since 27/05/2022

British · Scotland · Age 47

Alastair Reeder Ness

director · Since 27/05/2022

British · Scotland · Age 48

Former

Callum William Robertson

director · Resigned 17/01/2025

Persons with Significant Control

Reeder Ness Ltd

Significant control

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Reg: Sc445085 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/05/2022

Mr Nigel Dudgeon

Significant control

British · United Kingdom · Age 63

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Notified 27/05/2022

Ness Construction Limited

25–50% shares
25–50% votes

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX

Reg: Sc049610 · Uk Company Register · Limited Company

Notified 27/05/2022

Mr Andrew Boccoli

Significant control

British · Scotland · Age 47

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 27/05/2022

Former PSCs

Springfield Properties (Scotland) Limited

Ceased 17/01/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-08-27

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-08-27

GRANGEMOUTH

officer appointedBOCCOLI, Andrew
2026-08-27
officer appointedNESS, Alastair Reeder
2026-08-27

CompanyRankvs 1566+ SIC 46342 peers
55

Financial strength46th percentile among SIC peers · 12/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£172k

Current Liabilities

£153k

3avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.12

Derived from filed accounts. Not audited figures.

Filing History23 filings

Accounts filed

accounts with accounts type total exemption full

17/06/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20256 pages · PDF
PSC07

cessation of a person with significant control

19/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20256 pages · PDF
PSC05

change to a person with significant control

19/02/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20243 pages · PDF
CERTNM

certificate change of name company

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20236 pages · PDF
PSC05

change to a person with significant control

07/03/20232 pages · PDF
PSC05

change to a person with significant control

07/03/20232 pages · PDF
PSC changed

change to a person with significant control

07/03/20232 pages · PDF
PSC02

notification of a person with significant control

07/03/20232 pages · PDF
PSC notified

notification of a person with significant control

07/03/20232 pages · PDF
SH08

capital name of class of shares

03/02/20232 pages · PDF
RESOLUTIONS

resolution

03/02/20232 pages · PDF
Shares allotted

capital allotment shares

03/02/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

24/01/20231 page · PDF
CERTNM

certificate change of name company

18/10/20223 pages · PDF
Incorporated

incorporation company

27/05/202215 pages · PDF