BURN STEWART (U.S. HOLDINGS) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BURN STEWART (U.S. HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BURN STEWART (U.S. HOLDINGS) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: SC209060. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BURN STEWART (U.S. HOLDINGS) LIMITED was incorporated 23 years ago on 12/07/2000 and has the registered number: SC209060. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BURN STEWART (U.S. HOLDINGS) LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 MILTON ROAD, COLLEGE MILTON
GLASGOW
LANARKSHIRE
G74 5BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN SPY | British | Secretary | 2000-08-18 | CURRENT | |
| MR JULIAN DEERING PATTON | Oct 1968 | British | Director | 2023-04-26 | CURRENT |
| MR WERNER NOLTE | Jan 1976 | South African | Director | 2021-04-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-07-12 UNTIL 2000-08-18 | RESIGNED | ||
| MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2000-08-18 UNTIL 2021-04-01 | RESIGNED |
| MR JAMES CAMPBELL MUIR STIRRAT | British | Director | 2006-10-01 UNTIL 2014-04-30 | RESIGNED | |
| MR PETER REVELLE SCHWARTZ | Sep 1948 | American | Director | 2000-11-01 UNTIL 2014-09-24 | RESIGNED |
| MR NARDUS OOSTHUIZEN | May 1968 | South African | Director | 2016-11-10 UNTIL 2023-04-25 | RESIGNED |
| MR ERIC PHILIP GORANSON HORWITZ | Aug 1963 | Swedish | Director | 2000-08-18 UNTIL 2014-09-24 | RESIGNED |
| MR CARY LEONARD KURZ | Oct 1961 | South African | Director | 2014-06-12 UNTIL 2016-11-10 | RESIGNED |
| JAMES STEPHEN CAMPBELL | Jun 1948 | British | Director | 2001-10-29 UNTIL 2006-10-01 | RESIGNED |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 2000-08-18 UNTIL 2004-12-31 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-07-12 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cvh Spirits Limited | 2016-07-12 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cvh Spirits Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |