BURNBRAE DISTILLERY COMPANY LTD

Key Data

Status

Active

Company No.

SC504514

Incorporation date

28/04/2015

Size

Small

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2015)

20/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

24/01/2026

Alterations to floating charge SC5045140001

View PDF (50 pages)

23/01/2026

Alterations to floating charge SC5045140002

View PDF (50 pages)

20/01/2026

Registration of charge SC5045140002, created on 2026-01-16

View PDF (20 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

31/03/2025

Appointment of Mrs Caroline Amy Purdie as a director on 2025-03-31

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

19/03/2025

Notification of J.G. Distillers Ltd as a person with significant control on 2025-01-17

View PDF (2 pages)

18/03/2025

Termination of appointment of Stephen James Ball as a director on 2025-01-31

View PDF (1 pages)

18/03/2025

Termination of appointment of Gerrard Mcsherry as a director on 2025-01-31

View PDF (1 pages)

18/03/2025

Appointment of Mr David Ellis Barclay as a director on 2025-01-31

View PDF (2 pages)

18/03/2025

Withdrawal of a person with significant control statement on 2025-03-18

View PDF (2 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

17/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/04/2018

Registration of charge SC5045140001, created on 2018-04-10

View PDF (17 pages)

23/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

22/02/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-04-17

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

13/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

19/04/2016

Appointment of Mr Stephen James Ball as a director on 2016-03-18

View PDF (2 pages)

19/04/2016

Appointment of Mr Colin Shields Barclay as a director on 2016-03-18

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

25/02/2016

Appointment of Mr Michael Brian Julian Lulham as a director on 2016-01-29

View PDF (2 pages)

25/02/2016

Termination of appointment of Alan Blair as a director on 2016-01-30

View PDF (1 pages)

25/02/2016

Appointment of Mr Gerrard Mcsherry as a director on 2016-01-29

View PDF (2 pages)

25/02/2016

Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG United Kingdom to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 2016-02-25

View PDF (1 pages)

28/04/2015

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.01 % *

* during past year

Cash in Bank

£34,265.00

Business linkages

Check business linkages of BURNBRAE DISTILLERY COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.45M
-
0.00
31.73K
-

2022
0
1.82M
-
0.00
34.27K
-

2022
0
1.82M
-
0.00
34.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.82M £26.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.27K £8.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barclay, David Ellis	Director	31/01/2025 - Present	16
Barclay, Colin Shields	Director	18/03/2016 - Present	28
Lulham, Michael Brian Julian	Director	29/01/2016 - Present	-
Blair, Alan	Director	28/04/2015 - 30/01/2016	3
Mr Stephen James Ball	Director	18/03/2016 - 31/01/2025	44

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BURNBRAE DISTILLERY COMPANY LTD

BURNBRAE DISTILLERY COMPANY LTD is an(a) Active company incorporated on 28/04/2015 with the registered office located at 3 Peel Park Place, East Kilbride, Glasgow G74 5LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNBRAE DISTILLERY COMPANY LTD?

BURNBRAE DISTILLERY COMPANY LTD is currently Active. It was registered on 28/04/2015 .

Where is BURNBRAE DISTILLERY COMPANY LTD located?

BURNBRAE DISTILLERY COMPANY LTD is registered at 3 Peel Park Place, East Kilbride, Glasgow G74 5LW.

What does BURNBRAE DISTILLERY COMPANY LTD do?

BURNBRAE DISTILLERY COMPANY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BURNBRAE DISTILLERY COMPANY LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with no updates.