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Burnanne Spirits Ltd

Burnanne Spirits Ltd is an active company incorporated on 18 October 2022 with the registered office located in Cumnock, Ayrshire and Arran. Burnanne Spirits Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC747618
Private limited company
Scottish Company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Unit 3 Unit 3, Block 8
Caponacre Industrial Estate
Cumnock
KA18 1SH
Scotland
Address changed on 13 Jan 2026 (11 days ago)
Previous address was 6 Bridgend Road Bridgend Newmilns KA16 9BU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Ms Lynda May Odendaal
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnanne Distilling Limited
Lynda May Odendaal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13
Decreased by £44.24K (-100%)
Total Liabilities
-£135K
Increased by £57.06K (+73%)
Net Assets
-£134.99K
Decreased by £101.29K (+301%)
Debt Ratio (%)
1038462%
Increased by 1038285.39% (+589431%)
Latest Activity
Registered Address Changed
11 Days Ago on 13 Jan 2026
Colin Smillie Shand Resigned
24 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
4 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
John Grier White Resigned
2 Years 3 Months Ago on 3 Oct 2023
Samantha Matos Resigned
2 Years 3 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from 6 Bridgend Road Bridgend Newmilns KA16 9BU Scotland to Unit 3 Unit 3, Block 8 Caponacre Industrial Estate Cumnock KA18 1SH on 13 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Colin Smillie Shand as a director on 31 December 2025
Submitted on 3 Jan 2026
Confirmation statement made on 17 October 2025 with no updates
Submitted on 31 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Aug 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of John Grier White as a director on 3 October 2023
Submitted on 15 Oct 2023
Termination of appointment of Samantha Matos as a director on 3 October 2023
Submitted on 15 Oct 2023
Registered office address changed from 3 Shawfarm Gardens Prestwick KA9 2GZ Scotland to 6 Bridgend Road Bridgend Newmilns KA16 9BU on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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