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Benburn Spirits Limited

Benburn Spirits Limited is an active company incorporated on 27 May 2022 with the registered office located in Grangemouth, Stirling and Falkirk. Benburn Spirits Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733873
Private limited company
Scottish Company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Benburn Spirits Limited
Contact Update Details
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Alastair Reeder Ness
Director • Director • British • Lives in Scotland • Born in Sep 1978
Mr Andrew Boccoli
PSC • Director • British • Lives in Scotland • Born in Sep 1979
Callum William Robertson
Director • British • Lives in Scotland • Born in Oct 1972
Reeder Ness Ltd
PSC
Mr Nigel Dudgeon
PSC • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Springfield Properties (Scotland) Limited
Callum William Robertson is a mutual person.
Active
Callson Limited
Callum William Robertson is a mutual person.
Active
Riverwood Whisky Limited
Andrew Boccoli and Alastair Reeder Ness are mutual people.
Active
GSC (Eloise) Limited
Alastair Reeder Ness is a mutual person.
Active
Hudson Homes (Berwick) Ltd
Callum William Robertson is a mutual person.
Active
Sahn Holdings Limited
Alastair Reeder Ness is a mutual person.
Active
Sahn Ii Ltd
Alastair Reeder Ness is a mutual person.
Active
Camwhite Limited
Callum William Robertson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19.66K
Increased by £926 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£194.84K
Increased by £45.62K (+31%)
Total Liabilities
-£195.84K
Increased by £45.04K (+30%)
Net Assets
-£1.01K
Increased by £576 (-36%)
Debt Ratio (%)
101%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Springfield Properties (Scotland) Limited (PSC) Resigned
10 Months Ago on 17 Jan 2025
Ness Construction Limited (PSC) Details Changed
10 Months Ago on 17 Jan 2025
Callum William Robertson Resigned
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Reeder Ness Ltd (PSC) Details Changed
3 Years Ago on 27 May 2022
Springfield Properties (Scotland) Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
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Get Credit Report
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Documents
Cessation of Springfield Properties (Scotland) Limited as a person with significant control on 17 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Change of details for Ness Construction Limited as a person with significant control on 17 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Callum William Robertson as a director on 17 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Notification of Nigel Dudgeon as a person with significant control on 27 May 2022
Submitted on 7 Mar 2023
Notification of Ness Construction Limited as a person with significant control on 27 May 2022
Submitted on 7 Mar 2023
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Repayment History
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