BURN STEWART (U.S. HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC209060

Incorporation date

12/07/2000

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

09/02/2026

Termination of appointment of Julian Deering Patton as a director on 2026-01-31

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22/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

11/12/2024

Director's details changed for Mr Julian Deering Patton on 2024-12-06

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

28/07/2023

Director's details changed for Mr Julian Deering Patton on 2023-07-01

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

13/07/2023

Change of details for Distell Internatiional Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

13/07/2023

Change of details for Distell International Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

26/04/2023

Termination of appointment of Nardus Oosthuizen as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Mr Julian Deering Patton as a director on 2023-04-26

View PDF (2 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

22/11/2021

Director's details changed for Mr Werner Nolte on 2021-11-15

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

11/04/2021

Termination of appointment of Fraser John Thornton as a director on 2021-04-01

View PDF (1 pages)

09/04/2021

Appointment of Mr Werner Nolte as a director on 2021-04-01

View PDF (2 pages)

22/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

09/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

12/07/2017

Notification of Distell Internatiional Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (3 pages)

25/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

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24/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

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06/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (32 pages)

06/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

11/11/2016

Appointment of Mr Nardus Oosthuizen as a director on 2016-11-10

View PDF (2 pages)

11/11/2016

Termination of appointment of Cary Leonard Kurz as a director on 2016-11-10

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-06-30

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29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

16/12/2015

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

26/09/2014

Termination of appointment of Peter Revelle Schwartz as a director on 2014-09-24

View PDF (1 pages)

26/09/2014

Termination of appointment of Eric Philip Goranson Horwitz as a director on 2014-09-24

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

13/06/2014

Appointment of Mr Cary Leonard Kurz as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of James Stirrat as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

18/05/2012

Director's details changed for Mr Fraser John Thornton on 2012-05-17

View PDF (2 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Peter Revelle Schwartz on 2010-07-12

View PDF (2 pages)

30/07/2010

Director's details changed for Mr Fraser John Thornton on 2010-07-12

View PDF (2 pages)

30/07/2010

Director's details changed for Mr James Campbell Muir Stirrat on 2010-07-12

View PDF (2 pages)

30/07/2010

Director's details changed for Eric Philip Goranson Horwitz on 2010-07-12

View PDF (2 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/10/2006

Director resigned

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10/10/2006

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 12/07/06; full list of members

View PDF (8 pages)

24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

10/02/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

07/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

02/07/2003

Full accounts made up to 2002-06-30

View PDF (6 pages)

26/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

13/06/2002

Secretary's particulars changed

View PDF (1 pages)

26/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/04/2002

Memorandum and Articles of Association

View PDF (11 pages)

17/04/2002

Resolutions

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

25/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

19/06/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000

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12/10/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (3 pages)

24/09/2000

Registered office changed on 24/09/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

21/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

21/09/2000

Resolutions

View PDF (1 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oosthuizen, Nardus	Director	10/11/2016 - 25/04/2023	-
Patton, Julian Deering	Director	26/04/2023 - 31/01/2026	3
Nolte, Werner	Director	01/04/2021 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BURN STEWART (U.S. HOLDINGS) LIMITED

BURN STEWART (U.S. HOLDINGS) LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire G74 5BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURN STEWART (U.S. HOLDINGS) LIMITED?

BURN STEWART (U.S. HOLDINGS) LIMITED is currently Active. It was registered on 12/07/2000 .

Where is BURN STEWART (U.S. HOLDINGS) LIMITED located?

BURN STEWART (U.S. HOLDINGS) LIMITED is registered at 8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire G74 5BU.

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

BURN STEWART (U.S. HOLDINGS) LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BURN STEWART (U.S. HOLDINGS) LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Julian Deering Patton as a director on 2026-01-31.