Cvh Spirits Limited

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Large Enterprise

Cvh Spirits Limited

sc109881•Private Limited With Share Capital

8 Milton Road, College Milton North, East Kilbride, G745BU
Website01355260999

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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 and is classified as Large Enterprise.

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

Board of Directors

2
W
werner nolte
director
R
ronan christopher o'rahilly
director

Charges

33

Registered

15

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
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
Legacy
Category:Mortgage
Date:10-12-2010
Legacy
Category:Mortgage
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

emerging

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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Contact

01355260999
www.burnstewartdistillers.com
8 Milton Road, College Milton North, East Kilbride, G745BU