Ltd Facts The UK company register, as filed

Register entry · No. SC209060

BURN STEWART (U.S. HOLDINGS) LIMITED

Active Private Limited Company Incorporated 12 Jul 2000

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No warning signs 11 clear · 3 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 MILTON ROAD, COLLEGE MILTON, NORTH, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5BU

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jul 2027
    Last made up to
    12 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURN STEWART (U.S. HOLDINGS) LIMITED 31 Aug 2000 – now
    2. PACIFIC SHELF 972 LIMITED 12 Jul 2000 – 31 Aug 2000

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cvh Spirits Limited company · Sc109881 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Cvh Spirits Limited company · Sc109881 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURN STEWART (U.S. HOLDINGS) LIMITED still trading?

The register shows BURN STEWART (U.S. HOLDINGS) LIMITED as active.

What does BURN STEWART (U.S. HOLDINGS) LIMITED do?

It files these industry codes 11010 (Distilling, rectifying and blending of spirits); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 64209 (Activities of other holding companies n.e.c.).

When was BURN STEWART (U.S. HOLDINGS) LIMITED set up?

It was incorporated on 12 July 2000.

When are BURN STEWART (U.S. HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BURN STEWART (U.S. HOLDINGS) LIMITED's next confirmation statement due?

By 26 July 2027.

Similar companies

Same industry code (11010), active, set up around the same time. More in this industry →

  1. SC217748 GLEN MORAY-GLENLIVET DISTILLERY CO. LTD. Active Private Limited Company Inc. 3 Apr 2001 11010 · Distilling, rectifying and blending of spirits
  2. SC214736 WHISKY GALORE LIMITED Active Private Limited Company Inc. 15 Jan 2001 11010 · Distilling, rectifying and blending of spirits
  3. SC211312 MITCHELL'S GLENGYLE LIMITED Active Private Limited Company Inc. 25 Sep 2000 11010 · Distilling, rectifying and blending of spirits
  4. SC210027 TULLIBARDINE LIMITED Active Private Limited Company Inc. 15 Aug 2000 11010 · Distilling, rectifying and blending of spirits
  5. SC205193 COMPASS BOX DELICIOUS WHISKY LTD. Active Private Limited Company Inc. 17 Mar 2000 11010 · Distilling, rectifying and blending of spirits

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
16 Sep 2026 AP03 Secretary appointed: Ms Nwavudu Ekebuisi 2 PDF ↓
16 Sep 2026 TM02 Secretary left: Karen Spy 1 PDF ↓
14 Jul 2026 CS01 Confirmation statement, no changes, made up to 12 Jul 2026 3 PDF ↓
9 Feb 2026 TM01 Director left: Julian Deering Patton 1 PDF ↓
22 Dec 2025 AA Accounts (dormant), made up to 30 Jun 2025 1 PDF ↓
14 Jul 2025 CS01 Confirmation statement, no changes, made up to 12 Jul 2025 3 PDF ↓
19 Mar 2025 AA Accounts (dormant), made up to 30 Jun 2024 1 PDF ↓
11 Dec 2024 CH01 Director's details changed: Mr Julian Deering Patton 2 PDF ↓
18 Jul 2024 CS01 Confirmation statement, no changes, made up to 12 Jul 2024 3 PDF ↓
11 Mar 2024 AA Accounts (dormant), made up to 30 Jun 2023 1 PDF ↓
28 Jul 2023 CH01 Director's details changed: Mr Julian Deering Patton 2 PDF ↓
18 Jul 2023 CS01 Confirmation statement, with changes, made up to 12 Jul 2023 4 PDF ↓
13 Jul 2023 PSC05 Change to a person with significant control 2 PDF ↓
13 Jul 2023 PSC05 Change to a person with significant control 2 PDF ↓
26 Apr 2023 AP01 Director appointed: Mr Julian Deering Patton 2 PDF ↓
26 Apr 2023 TM01 Director left: Nardus Oosthuizen 1 PDF ↓
9 Feb 2023 AA Accounts (dormant), made up to 30 Jun 2022 1 PDF ↓
21 Jul 2022 CS01 Confirmation statement, no changes, made up to 12 Jul 2022 3 PDF ↓
24 Feb 2022 AA Accounts (dormant), made up to 30 Jun 2021 1 PDF ↓
22 Nov 2021 CH01 Director's details changed: Mr Werner Nolte 2 PDF ↓
14 Jul 2021 CS01 Confirmation statement, no changes, made up to 12 Jul 2021 3 PDF ↓
11 Apr 2021 TM01 Director left: Fraser John Thornton 1 PDF ↓
9 Apr 2021 AP01 Director appointed: Mr Werner Nolte 2 PDF ↓
22 Feb 2021 AA Accounts (dormant), made up to 30 Jun 2020 1 PDF ↓
22 Jul 2020 CS01 Confirmation statement, no changes, made up to 12 Jul 2020 3 PDF ↓
9 Jun 2020 AA Accounts (dormant), made up to 30 Jun 2019 1 PDF ↓
23 Jul 2019 CS01 Confirmation statement, with changes, made up to 12 Jul 2019 3 PDF ↓
29 Mar 2019 AA Accounts (dormant), made up to 30 Jun 2018 1 PDF ↓
25 Jul 2018 CS01 Confirmation statement, no changes, made up to 12 Jul 2018 3 PDF ↓
4 Apr 2018 AA Accounts (dormant), made up to 30 Jun 2017 1 PDF ↓
12 Jul 2017 PSC02 Person with significant control added 2 PDF ↓
12 Jul 2017 CS01 Confirmation statement, with changes, made up to 12 Jul 2017 3 PDF ↓
25 Apr 2017 AA Accounts (audit exemption subsiduary), made up to 30 Jun 2016 1 PDF ↓
24 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 PDF ↓
6 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16 32 PDF ↓
6 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 PDF ↓
11 Nov 2016 AP01 Director appointed: Mr Nardus Oosthuizen 2 PDF ↓
11 Nov 2016 TM01 Director left: Cary Leonard Kurz 1 PDF ↓
8 Aug 2016 CS01 Confirmation statement, with changes, made up to 12 Jul 2016 6 PDF ↓
29 Jul 2016 SH01 Shares allotted 3 PDF ↓
29 Mar 2016 AA Accounts (dormant), made up to 30 Jun 2015 1 PDF ↓
16 Dec 2015 AA01 Change account reference date company previous shortened, made up to 31 Dec 2015 to 30 Jun 2015 1 PDF ↓
3 Oct 2015 AA Accounts (dormant), made up to 31 Dec 2014 1 PDF ↓
11 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 12 Jul 2015 4 PDF ↓
2 Oct 2014 AA Accounts (dormant), made up to 31 Dec 2013 1 PDF ↓
26 Sep 2014 TM01 Director left: Peter Revelle Schwartz 1 PDF ↓
26 Sep 2014 TM01 Director left: Eric Philip Goranson Horwitz 1 PDF ↓
15 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 12 Jul 2014 5 PDF ↓
13 Jun 2014 AP01 Director appointed: Mr Cary Leonard Kurz 2 PDF ↓
12 May 2014 TM01 Director left: James Stirrat 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House