CVH Spirits Limited

ActiveSC109881 Private limited company

What Cvh Spirits say about themselves

“CVH Spirits is a premium spirits business with a portfolio of renowned Single Malt Scotch whisky distilleries and globally recognised brands.”

— from cvhspirits.com
Incorporated
16 March 1988 (38 years)
Previously known as
Distell International Limited (until 26 April 2023)
Burn Stewart Distillers Limited (until 4 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Packaging activities (82920)
Directors
Ronan Christopher O'Rahilly
Owned by
Distell Group Proprietary Limited
Accounts type
Group
Region
Scotland
Address
8 Milton Road
College Milton North
East Kilbride
G74 5BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
33
Outstanding
15
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

O'Rahilly, Ronan Christopher
Director · Appointed 1 January 2025
Irish
Born January 1986 (40)
Ekebuisi, Nwavudu Constance
Secretary · Appointed 10 October 2018
Director · Appointed 15 September 2014
Also at Petnor Blenders (London & Glasgow) Limited, Tower Blending Company Limited, Burn Stewart (Sutton) Limited · more companies
South African,British
Born January 1976 (50)
Officer history (52 former)
31 January 2026
Resigned Patton, Julian Deering as Director
1 January 2025
Appointed O'Rahilly, Ronan Christopher as Director
31 December 2024
Resigned Nathan, Steven Jeffrey as Director
1 November 2023
Appointed Nathan, Steven Jeffrey as Director
31 October 2023
Resigned Rycroft, Kate Sarah as Director
1 March 2021
Appointed Rycroft, Kate Sarah as Director
1 March 2021
Appointed Patton, Julian Deering as Director
28 February 2021
Resigned Van Zyl, Johan as Director
28 February 2021
Resigned Thornton, Fraser John as Director
18 February 2019
Appointed Van Zyl, Johan as Director
10 October 2018
Appointed Ekebuisi, Nwavudu Constance as Secretary
25 June 2018
Resigned Nathan, Steven Jeffrey as Director
21 June 2017
Appointed Nathan, Steven Jeffrey as Director
1 April 2016
Resigned Botha, Merwe Johannes as Director
1 April 2016
Resigned Rushton, Richard Mark as Director
1 April 2016
Resigned Bishop, Sara as Director
1 April 2016
Resigned Snyman, Caroline Lucie Charlotte, Dr. as Director
23 December 2015
Resigned Gallow, Donald James as Director
15 September 2014
Appointed Nolte, Werner as Director
1 July 2014
Resigned Ramchand, Robert Philip as Director
1 July 2014
Resigned Holder, Marlon Albert as Director
30 April 2014
Resigned Stirrat, James Campbell Muir as Secretary
30 January 2014
Resigned Scannell, Johannes Jacobus as Director
30 January 2014
Appointed Rushton, Richard Mark as Director
15 April 2013
Resigned Calder, Andrew Scott as Director
12 April 2013
Resigned Teixeira, Joseph Elliott as Director
12 April 2013
Resigned Yetming, Gerald as Director
12 April 2013
Resigned Mitchell, Andrew Robert as Director
12 April 2013
Appointed Scannell, Johannes Jacobus as Director
12 April 2013
Appointed Botha, Merwe Johannes as Director
12 April 2013
Resigned Stirrat, James Campbell Muir as Director
12 April 2013
Appointed Gallow, Donald James as Director
12 April 2013
Appointed Snyman, Caroline Lucie Charlotte, Dr. as Director
1 August 2012
Appointed Yetming, Gerald as Director
1 August 2012
Appointed Teixeira, Joseph Elliott as Director
20 December 2011
Resigned Yip Choy, Wayne Leslie as Director
25 November 2011
Appointed Ramchand, Robert Philip as Director
3 November 2010
Appointed Yip Choy, Wayne Leslie as Director
20 September 2010
Resigned Lewis, Alison as Director
22 June 2010
Resigned Sultan-Khan, Shafeek Gregory Amrall, Dr. as Director
5 May 2010
Appointed Holder, Marlon Albert as Director
31 January 2010
Resigned Bideshi, Steve Michael Andrew as Director
23 November 2009
Appointed Lewis, Alison as Director
23 November 2009
Appointed Mitchell, Andrew Robert as Director
23 November 2009
Appointed Sultan-Khan, Shafeek Gregory Amrall, Dr. as Director
23 November 2009
Appointed Bideshi, Steve Michael Andrew as Director
23 November 2009
Resigned Patel, Patrick as Director
22 July 2009
Resigned Duprey, Lawrence Andre as Director
25 February 2009
Resigned Monck, Bosworth Joseph as Director
25 February 2009
Resigned Brackin, Philip Neil as Director
14 January 2008
Appointed Calder, Andrew Scott as Director
1 October 2006
Appointed Patel, Patrick as Director
1 October 2006
Resigned Ruddy, Liam Anthony as Director
1 October 2006
Resigned Grimsley, Alfred as Director
1 October 2006
Appointed Monck, Bosworth Joseph as Director
1 October 2006
Resigned Campbell, James Stephen as Director
1 October 2006
Appointed Brackin, Philip Neil as Director
21 April 2005
Appointed Grimsley, Alfred as Director
21 April 2005
Appointed Ruddy, Liam Anthony as Director
31 December 2004
Resigned Bankier, Ian Patrick as Director
19 July 2004
Appointed Bishop, Sara as Director
10 April 2003
Appointed Bishop, Sara as Secretary
10 April 2003
Resigned Bishop, Sara as Secretary
17 January 2003
Resigned Walker, William James as Director
30 December 2002
Resigned Shedden, Alfred Charles as Director
30 December 2002
Resigned Ford, James Douglas Neilson as Director
30 December 2002
Resigned Thornton, William as Director
30 December 2002
Appointed Duprey, Lawrence Andre as Director
30 December 2002
Appointed Thornton, Fraser John as Director
1 April 2002
Resigned Murphy, Simon Charles Gower as Director
30 March 2000
Appointed Shedden, Alfred Charles as Director
31 January 2000
Resigned Byers, John Scott as Director
31 January 2000
Appointed Campbell, James Stephen as Director
30 June 1999
Resigned Mcandrew, Nicolas as Director
23 June 1999
Appointed Murphy, Simon Charles Gower as Director
26 October 1998
Appointed Byers, John Scott as Director
26 October 1998
Appointed Stirrat, James Campbell Muir as Secretary
26 October 1998
Resigned Mckelvie, Gordon Campbell as Secretary
1 March 1996
Resigned Cowman, John Michael as Director
1 March 1996
Appointed Ford, James Douglas Neilson as Director
27 December 1995
Resigned Mclure, Donald Niven Allen as Director
30 October 1995
Resigned Folmer, Ysbrand Hendrik Martinus Nijgh as Director
24 January 1995
Appointed Bankier, Ian Patrick as Director
16 November 1992
Appointed Mckelvie, Gordon Campbell as Secretary
16 November 1992
Resigned Stirrat, James Campbell Muir as Director
16 November 1992
Resigned Stirrat, James Campbell Muir as Secretary
11 November 1992
Resigned Cornwell, Jeremy Barry as Director
28 October 1991
Appointed Folmer, Ysbrand Hendrik Martinus Nijgh as Director
28 October 1991
Resigned Mcgrane, Joseph as Director
28 October 1991
Resigned Schipper, Robert as Director
2 September 1991
Appointed Cowman, John Michael as Director
8 May 1991
Appointed Mcandrew, Nicolas as Director
17 January 1991
Appointed Schipper, Robert as Director
17 January 1991
Appointed Mcgrane, Joseph as Director
11 December 1990
Resigned Murray, Norman Loch as Director
26 January 1990
Resigned Md Secretaries Limited as Corporate Nominee Secretary
26 January 1990
Resigned Md Secretaries Limited as Corporate Nominee Director
5 May 1989
Appointed Stirrat, James Campbell Muir as Director
20 July 1988
Appointed Murray, Norman Loch as Director
16 March 1988
Appointed Md Secretaries Limited as Corporate Nominee Secretary
16 March 1988
Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Distell Group Proprietary Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 1988/005808/07

Other holdings 2

Companies where CVH Spirits Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

CVH Spirits Limited This company
Albyn Bond (Airdrie) Limited Owns 75–100% of shares
Burn Stewart (U.S. Holdings) Limited Owns 75–100% of shares
Burn, McKenzie & Co. Limited Owns 75–100% of shares
Burn, Stewart & Co. Limited Owns 75–100% of shares
Bribourne Limited Owns 75–100% of shares
Burn Stewart (Marylebone) Limited Owns 75–100% of shares
Burn Stewart (Sutton) Limited Owns 75–100% of shares
Highland Tower Co. Limited Owns 75–100% of shares
Petnor Blenders (London & Glasgow) Limited Owns 75–100% of shares
Ross Brothers (Blenders) Ltd Owns 75–100% of shares
Scottish Leader Limited Owns 75–100% of shares
Tower Blending Company Limited Owns 75–100% of shares
Troutsdale Properties Limited Owns 75–100% of shares
Deanston Distillery Company Limited Owns 75–100% of shares
Gordon Graham & Company Limited Owns 75–100% of shares
Ingenious Alchemy Company Limited Owns 75–100% of shares
Kitsquare Limited Owns 75–100% of shares
Ledaig Distillery (Tobermory) Limited Owns 75–100% of shares
Nordren McCall Limited Owns 75–100% of shares
Crowtherwood Limited Owns 75–100% of shares
Northern Blending Co.Limited Owns 75–100% of shares
St. Andrews Distilling Company Limited Owns 75–100% of shares
St. Leger & Co. Limited Owns 75–100% of shares
The Black Prince Scotch Whisky Company Limited Owns 75–100% of shares
The Bunnahabhain Distillery Company Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Resolutions
23 July 2026Statement of capital following an allotment of shares
4 June 2026Director's details changed
19 March 2026Group of companies' accounts30 June 2025
8 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Albyn Bond (Airdrie) Limited
Burn, McKenzie & Co. Limited
Burn, Stewart & Co. Limited
Deanston Distillery Company Limited
Gordon Graham & Company Limited
Ledaig Distillery (Tobermory) Limited

Other companies in this industry

Keith
Glasgow
Crieff
London
Shepton Mallet
Tonbridge

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?