Company Profile
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Large EnterpriseCvh Spirits Limited
sc109881•Private Limited With Share Capital
8 Milton Road, College Milton North, East Kilbride, G745BU
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Incorporated
16/03/1988
Company Age
38 years
Directors
3
Employees
300
SIC Code
11010
Risk
very low risk
Company Overview
Registration, classification & business activity
Cvh Spirits Limited (sc109881) is a private limited with share capital incorporated on 16/03/1988 (38 years old) and registered in east kilbride, G745BU. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.
Cvh spirits (formerly distell international) was borne through partnership, knowledge, expertise, and success of our distell founders remgro, a visionary organisation who invest in companies that are positioned to succeed. created in 1997, cvh has spent the last 25 years as a pioneering investment...
Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 16/03/1988
G745BU
300 employees
Financial Overview
Total Assets
£291.89M
Liabilities
£131.32M
Net Assets
£160.57M
Turnover
£81.86M
Cash
£4.51M
Key Metrics
300
Employees
3
Directors
1
Shareholders
Charges
33
Registered
15
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-07-2026
Capital Allotment Shares
Category:Capital
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Legacy
Category:Mortgage
Date:11-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:10-12-2010
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
16 West Mains Road, East Kilbride, Glasgow, Lanarkshire, G741PJ
Tayside Health Board Department Adm, Kings Cross Hospital, Dundee, Angus, DD38EA
2-16 Milton Road, East Kilbride, Glasgow, Lanarkshire, G745BURegistered
Deanston Distillery, Doune, Perthshire, FK166AG
16 West Mains Road, East Kilbride, Glasgow, Lanarkshire, G741PJ
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