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Burnbrae Distillery Company Ltd

Burnbrae Distillery Company Ltd is an active company incorporated on 28 April 2015 with the registered office located in Glasgow, Lanarkshire. Burnbrae Distillery Company Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC504514
Private limited company
Scottish Company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Burnbrae Distillery Company Ltd
Contact
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Caroline Amy Purdie
Director • Director • Scottish • Lives in Scotland • Born in Oct 1983
David Ellis Barclay
Director • Scottish • Lives in Scotland • Born in May 1991
Stephen James Ball
Director • British • Lives in Guernsey • Born in Mar 1954
Gerrard McSherry
Director • British • Lives in Scotland • Born in Dec 1956
Mr Michael Brian Julian Lulham
Director • British • Lives in Portugal • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Meyer & Co Limited
Colin Shields Barclay, Gerrard McSherry, and 2 more are mutual people.
Active
John Maclaren & Sons (Scotland) Limited
Stephen James Ball, Colin Shields Barclay, and 2 more are mutual people.
Active
J.G. Distillers Limited
Colin Shields Barclay, Gerrard McSherry, and 2 more are mutual people.
Active
John Maclaren And Sons Limited
Stephen James Ball, Colin Shields Barclay, and 2 more are mutual people.
Active
Maclintocks Whisky Company Limited
Stephen James Ball, Colin Shields Barclay, and 1 more are mutual people.
Active
Montrose Whisky Company Ltd
Colin Shields Barclay and Gerrard McSherry are mutual people.
Active
Montrose Scotch Whisky Ltd
Colin Shields Barclay and Gerrard McSherry are mutual people.
Active
Hart Brothers Limited
Colin Shields Barclay and Gerrard McSherry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£117
Decreased by £34.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £478.76K (+20%)
Total Liabilities
-£5.23M
Increased by £998.93K (+24%)
Net Assets
-£2.35M
Decreased by £520.17K (+29%)
Debt Ratio (%)
181%
Increased by 5.45% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Caroline Amy Purdie Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr David Ellis Barclay Appointed
7 Months Ago on 31 Jan 2025
Gerrard Mcsherry Resigned
7 Months Ago on 31 Jan 2025
Stephen James Ball Resigned
7 Months Ago on 31 Jan 2025
J.G. Distillers Ltd (PSC) Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Appointment of Mrs Caroline Amy Purdie as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Notification of J.G. Distillers Ltd as a person with significant control on 17 January 2025
Submitted on 19 Mar 2025
Termination of appointment of Stephen James Ball as a director on 31 January 2025
Submitted on 18 Mar 2025
Termination of appointment of Gerrard Mcsherry as a director on 31 January 2025
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr David Ellis Barclay as a director on 31 January 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
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Repayment History
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