Burnbrae Distillery Company Ltd
Company Profile
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UnknownBurnbrae Distillery Company Ltd
sc504514•Private Limited With Share Capital
3 Peel Park Place, East Kilbride, Glasgow, G745LW
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Incorporated
28/04/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
11010
Risk
moderate risk
Company Overview
Registration, classification & business activity
Burnbrae Distillery Company Ltd (sc504514) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in glasgow, G745LW. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Burnbrae distillery company ltd is a wine and spirits company based out of 3 peel park place east kilbride, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 28/04/2015
G745LW
Financial Overview
Total Assets
£3.84M
Liabilities
£5.74M
Net Assets
£-1.90M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-01-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Incorporation Company
Category:Incorporation
Date:28-04-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Peel Park Place, East Kilbride, Glasgow, Lanarkshire, G745LWRegistered
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