Ltd Facts The UK company register, as filed

Register entry · No. SC242001

CL WORLD BRANDS LIMITED

Active Private Limited Company Incorporated 9 Jan 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £62,783,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 QUEEN STREET, GLASGOW, G1 3BX

    As filed with Companies House.

  2. Nature of business

    • 11010 Distilling, rectifying and blending of spirits
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CL WORLD BRANDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (18 months) — £11,535,000 £1,543,000 £62,783,000 0
30 Jun 2024 not published £-295,000 £1,780,000 £61,242,000 0
30 Jun 2023 * not published £-92,000 £2,057,000 £61,537,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
BRODIES SECRETARIAL SERVICES LIMITED Corporate secretary 15 Jul 2013 — —
Casey McDonald Director 14 Mar 2019 — May 1971 Canadian · Cayman Islands
Mark Byers Director 13 Sep 2025 — April 1959 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mark Byers Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Dec 2023 — April 1959 British · United Kingdom

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 CL WORLD BRANDS LIMITED still trading?

The register shows CL WORLD BRANDS LIMITED as active.

What does CL WORLD BRANDS LIMITED do?

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

When was CL WORLD BRANDS LIMITED set up?

It was incorporated on 9 January 2003.

When are CL WORLD BRANDS LIMITED's accounts due?

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

When is CL WORLD BRANDS LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs CL WORLD BRANDS LIMITED?

CL WORLD BRANDS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

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

  1. SC258480 THE BENRIACH DISTILLERY COMPANY LIMITED Active Private Limited Company Inc. 30 Oct 2003 11010 · Distilling, rectifying and blending of spirits
  2. SC252830 PETER J RUSSELL & COMPANY LTD. Active Private Limited Company Inc. 16 Jul 2003 11010 · Distilling, rectifying and blending of spirits
  3. SC251921 LOVE BRITISH BEER LTD Active Private Limited Company Inc. 27 Jun 2003 11010 · Distilling, rectifying and blending of spirits
  4. SC248396 LANG BROTHERS LIMITED Active Private Limited Company Inc. 25 Apr 2003 11010 · Distilling, rectifying and blending of spirits
  5. 04669383 THE ALNWICK RUM AND SPIRITS COMPANY LIMITED Active Private Limited Company Inc. 18 Feb 2003 11010 · Distilling, rectifying and blending of spirits

The file

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