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CVH Spirits Limited

CVH Spirits Limited is an active company incorporated on 16 March 1988 with the registered office located in Glasgow, Lanarkshire. CVH Spirits Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC109881
Private limited company
Scottish Company
Age
37 years
Incorporated 16 March 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Milton Road
College Milton North
East Kilbride
G74 5BU
Same address for the past 21 years
Telephone
01355260999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager Supply Chain • British • Lives in Scotland • Born in Oct 1968
Director • Chief Executive • Irish • Lives in South Africa • Born in Jan 1986
Director • Finance Director • South African • Lives in Scotland • Born in Jan 1976
Director • South African • Lives in South Africa • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Burn Stewart (U.S. Holdings) Limited
Mr Werner Nolte and Julian Deering Patton are mutual people.
Active
Petnor Blenders (London & Glasgow) Limited
Mr Werner Nolte is a mutual person.
Active
Tower Blending Company Limited
Mr Werner Nolte is a mutual person.
Active
Burn Stewart (Sutton) Limited
Mr Werner Nolte is a mutual person.
Active
Northern Blending Co.Limited
Mr Werner Nolte is a mutual person.
Active
Ingenious Alchemy Company Limited
Mr Werner Nolte is a mutual person.
Active
Bribourne Limited
Mr Werner Nolte is a mutual person.
Active
Nordren McCall Limited
Mr Werner Nolte is a mutual person.
Active
Brands
Bunnahabhain Distillery
Bunnahabhain Distillery, established in 1881, produces Islay single malt Scotch whisky with an unpeated style.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.99M
Decreased by £6.2M (-67%)
Turnover
£112.84M
Decreased by £27.29M (-19%)
Employees
328
Decreased by 5 (-2%)
Total Assets
£258.93M
Increased by £21.94M (+9%)
Total Liabilities
-£96.98M
Decreased by £4.08M (-4%)
Net Assets
£161.95M
Increased by £26.01M (+19%)
Debt Ratio (%)
37%
Decreased by 5.19% (-12%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Ronan Christopher O'rahilly Appointed
8 Months Ago on 1 Jan 2025
Steven Jeffrey Nathan Resigned
8 Months Ago on 31 Dec 2024
Mr Julian Deering Patton Details Changed
9 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Distell Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Steven Jeffrey Nathan Appointed
1 Year 10 Months Ago on 1 Nov 2023
Kate Sarah Rycroft Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 3 Feb 2025
Appointment of Mr Ronan Christopher O'rahilly as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Steven Jeffrey Nathan as a director on 31 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Julian Deering Patton on 6 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 9 May 2024
Change of details for Distell Group Limited as a person with significant control on 11 March 2024
Submitted on 3 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Appointment of Mr Steven Jeffrey Nathan as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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