Burn Stewart (U.S. Holdings) Limited

Company Name	Burn Stewart (U.S. Holdings) Limited
Directors	Nardus Oosthuizen and Werner Nolte
Company Status	Active
Company Number	SC209060
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Karen Spy
Nationality	British
Status	Current
Appointed	18 August 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Correspondence Address	33 Red Gauntlet Road Helensburgh Argyll & Bute G84 7TR Scotland

Director Name	Mr Nardus Oosthuizen
Date of Birth	May 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	10 November 2016(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	South Africa
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Mr Werner Nolte
Date of Birth	January 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2004)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Eric Philip Goranson Horwitz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 August 2000(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 24 September 2014)
Role	Sales Director
Country of Residence	Sweden
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Mr Fraser John Thornton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(1 month, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 01 April 2021)
Role	Uk Sales Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Mr Peter Revelle Schwartz
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	James Stephen Campbell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2006)
Role	Finance Director
Correspondence Address	26 Victoria Crescent Clarkston Glasgow G76 8BP Scotland

Director Name	Mr James Campbell Muir Stirrat
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Mr Cary Leonard Kurz
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	12 June 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2016)
Role	President
Country of Residence	United States
Correspondence Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	burnstewartdistillers.com
Telephone	01355 260999
Telephone region	East Kilbride

Location

Registered Address	8 Milton Road, College Milton North, East Kilbride Glasgow Lanarkshire G74 5BU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

1000 at £1	Burn Stewart Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (2 months, 2 weeks ago)
Next Return Due	26 July 2024 (9 months, 4 weeks from now)

Filing History

22 February 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
23 July 2019	Confirmation statement made on 12 July 2019 with updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
25 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (3 pages)
12 July 2017	Notification of Distell Internatiional Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (3 pages)
12 July 2017	Notification of Distell Internatiional Limited as a person with significant control on 12 July 2017 (2 pages)
25 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (1 page)
25 April 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (1 page)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
24 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (32 pages)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (32 pages)
11 November 2016	Appointment of Mr Nardus Oosthuizen as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Cary Leonard Kurz as a director on 10 November 2016 (1 page)
11 November 2016	Appointment of Mr Nardus Oosthuizen as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Cary Leonard Kurz as a director on 10 November 2016 (1 page)
8 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
29 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,000 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,000 (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
16 December 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 September 2014	Termination of appointment of Eric Philip Goranson Horwitz as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Peter Revelle Schwartz as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Eric Philip Goranson Horwitz as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Peter Revelle Schwartz as a director on 24 September 2014 (1 page)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
13 June 2014	Appointment of Mr Cary Leonard Kurz as a director (2 pages)
13 June 2014	Appointment of Mr Cary Leonard Kurz as a director (2 pages)
12 May 2014	Termination of appointment of James Stirrat as a director (1 page)
12 May 2014	Termination of appointment of James Stirrat as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 July 2010	Director's details changed for Peter Revelle Schwartz on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Eric Philip Goranson Horwitz on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Eric Philip Goranson Horwitz on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Fraser John Thornton on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Fraser John Thornton on 12 July 2010 (2 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr James Campbell Muir Stirrat on 12 July 2010 (2 pages)
30 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Peter Revelle Schwartz on 12 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr James Campbell Muir Stirrat on 12 July 2010 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 July 2008	Return made up to 12/07/08; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007	Return made up to 12/07/07; full list of members (3 pages)
29 August 2007	Return made up to 12/07/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
31 July 2006	Return made up to 12/07/06; full list of members (8 pages)
31 July 2006	Return made up to 12/07/06; full list of members (8 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 July 2005	Return made up to 12/07/05; full list of members (8 pages)
18 July 2005	Return made up to 12/07/05; full list of members (8 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Return made up to 12/07/04; full list of members (8 pages)
16 August 2004	Return made up to 12/07/04; full list of members (8 pages)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
10 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 30 June 2002 (6 pages)
2 July 2003	Full accounts made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Secretary's particulars changed (1 page)
13 June 2002	Secretary's particulars changed (1 page)
26 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 April 2002	Memorandum and Articles of Association (11 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2002	Memorandum and Articles of Association (11 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
19 June 2001	Secretary's particulars changed (1 page)
19 June 2001	Secretary's particulars changed (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
12 October 2000	Ad 05/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 October 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 October 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 October 2000	Ad 05/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
24 September 2000	New director appointed (2 pages)
24 September 2000	Secretary resigned (1 page)
24 September 2000	Secretary resigned (1 page)
24 September 2000	Director resigned (1 page)
24 September 2000	New director appointed (2 pages)
24 September 2000	New director appointed (3 pages)
24 September 2000	Director resigned (1 page)
24 September 2000	Registered office changed on 24/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 September 2000	Registered office changed on 24/09/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 September 2000	New director appointed (3 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 2000	Memorandum and Articles of Association (11 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 September 2000	Memorandum and Articles of Association (11 pages)
31 August 2000	Company name changed pacific shelf 972 LIMITED\certificate issued on 31/08/00 (2 pages)
31 August 2000	Company name changed pacific shelf 972 LIMITED\certificate issued on 31/08/00 (2 pages)
12 July 2000	Incorporation (19 pages)
12 July 2000	Incorporation (19 pages)

Burn Stewart (U.S. Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland