J.G. Distillers Limited

ActiveSC131744 Private limited company
Incorporated
9 May 1991 (35 years)
Previously known as
Campbell Meyer & Co Limited (until 28 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Controlled by
Stephen James Ball
Accounts type
Group
Region
Scotland
Address
3 Peel Park Place
East Kilbride
Glasgow
G74 5LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Lulham, Michael
Director · Appointed 10 September 2024
British
Born April 1955 (71)
Director · Appointed 15 July 2024
Scottish
Born May 1991 (35)
Director · Appointed 12 November 2013
Scottish
Born October 1983 (43)
Director · Appointed 5 September 2007
Canadian
Born March 1958 (68)
Officer history (14 former)
4 May 2025
Resigned Mcsherry, Gerrard as Director
31 March 2025
Resigned Purdie, Caroline as Secretary
10 September 2024
Appointed Lulham, Michael as Director
15 July 2024
Appointed Barclay, David Ellis as Director
16 February 2016
Resigned Blair, Alan as Secretary
16 January 2016
Appointed Purdie, Caroline as Secretary
31 January 2014
Resigned Sloane, Louise as Director
12 November 2013
Appointed Purdie, Caroline Amy as Director
31 January 2013
Resigned Winchester, Yvonne as Director
1 August 2011
Appointed Winchester, Yvonne as Director
5 November 2010
Appointed Sloane, Louise as Director
5 September 2007
Appointed Barclay, Colin Shields as Director
28 May 2004
Resigned Crawford, Ronald as Director
25 May 2004
Appointed Mcsherry, Gerrard as Director
31 March 2004
Resigned Blair, Michael Alan as Director
19 December 2001
Resigned Macdonald, Colin Alpin as Director
1 November 2001
Appointed Crawford, Ronald as Director
31 October 2001
Appointed Blair, Michael Alan as Director
31 October 2001
Resigned Barclay, Colin Shields as Director
31 May 1999
Resigned Dewar, Andrew Ferguson as Director
1 June 1996
Resigned Ellis, John Charles as Director
1 July 1994
Appointed Macdonald, Colin Alpin as Director
28 June 1994
Resigned Barclay, Colin Shields as Secretary
28 June 1994
Appointed Blair, Alan as Secretary
17 March 1993
Appointed Ellis, John Charles as Director
9 May 1991
Appointed Reid, Brian as Nominee Secretary
9 May 1991
Resigned Reid, Brian as Nominee Secretary
9 May 1991
Appointed Waugh, Joanne as Nominee Director
9 May 1991
Resigned Waugh, Joanne as Nominee Director
9 May 1991
Appointed Barclay, Colin Shields as Secretary
9 May 1991
Appointed Dewar, Andrew Ferguson as Director
9 May 1991
Appointed Barclay, Colin Shields as Director

Ownership 1 active

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

Stephen James Ball
Individual · Notified 22 May 2018
Has significant influence or control
British
Born March 1954 (72)
Former controllers (1)
30 May 2018
Ceased Strathord Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J.G. Distillers Limited This company
Burnbrae Distillery Company Ltd Owns 75–100% of shares
Campbell Meyer & Co Limited Owns 75–100% of shares
Glen Clyde Ltd. Owns 75–100% of shares

Financials

Net Assets
£2,616,169
Cash
£507,250
Profit
£517,867
Employees
48
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,098,302 £2,616,169
Balance sheet detail
20242023
Fixed Assets£1,360,942£1,273,289
Current Assets£18,872,206£16,689,311
Debtors£5,007,717£4,582,626
Cash£507,250£61,055
Creditors (< 1 year)£17,402,396£15,613,917
Creditors (> 1 year)£45,570£68,905
Net Current Assets£1,469,810£1,075,394
Net Assets£2,616,169£2,098,302
Shareholder Funds£2,616,169£2,098,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates6 May 2026
24 January 2026Alterations to a floating charge
23 January 2026Alterations to a floating charge
20 January 2026Registration of a charge
26 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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