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Burn Stewart (U.S. Holdings) Limited

Burn Stewart (U.S. Holdings) Limited is a dormant company incorporated on 12 July 2000 with the registered office located in Glasgow, Lanarkshire. Burn Stewart (U.S. Holdings) Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC209060
Private limited company
Scottish Company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
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
Glasgow
Lanarkshire
G74 5BU
Same address for the past 24 years
Telephone
01355260999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
CVH Spirits Limited
PSC • PSC
Director • Finance Director • South African • Lives in Scotland • Born in Jan 1976
Director • Supply Chain Director • British • Lives in Scotland • Born in Oct 1968
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
CVH Spirits 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Julian Deering Patton Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Julian Deering Patton Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Distell International Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Distell Internatiional Limited (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Nardus Oosthuizen Resigned
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Julian Deering Patton on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Director's details changed for Mr Julian Deering Patton on 1 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 18 Jul 2023
Change of details for Distell Internatiional Limited as a person with significant control on 26 April 2023
Submitted on 13 Jul 2023
Change of details for Distell International Limited as a person with significant control on 26 April 2023
Submitted on 13 Jul 2023
Appointment of Mr Julian Deering Patton as a director on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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