Burnobennie Distillery Limited

General information

Name:

Burnobennie Distillery Ltd

Office Address:

Marywell Commercial Park Portlethen AB12 4SB Aberdeen

Number: SC645313

Incorporation date: 2019-10-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnobennie Distillery Limited is established as Private Limited Company, located in Marywell Commercial Park, Portlethen, Aberdeen. The postal code is AB12 4SB. This business has been prospering 5 years in the business. The registered no. is SC645313. This business's Standard Industrial Classification Code is 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-07-31 is the last time account status updates were filed.

There seems to be a group of three directors controlling this particular company now, namely William A., Samuel R. and Stuart M. who have been doing the directors tasks since 2023.

The companies with significant control over this firm are: Ardent Spirit Holdings Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Portlethen, AB12 4SB and was registered as a PSC under the reg no Sc636554.

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 31 July 2023

Latest update: 25 April 2024

Samuel R.

Role: Director

Appointed: 08 December 2022

Latest update: 25 April 2024

Stuart M.

Role: Director

Appointed: 08 December 2022

Latest update: 25 April 2024

People with significant control

Ardent Spirit Holdings Limited
Address: Marywell Commercial Park Portlethen, Aberdeen, AB12 4SB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc636554
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
Michael B.
Notified on 24 October 2020
Ceased on 15 July 2021
Nature of control:
over 3/4 of shares
Ardent Spirit Holdings Limited
Address: 71 Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc636554
Notified on 24 October 2019
Ceased on 24 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 19th Apr 2024 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
4
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