Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Burn Stewart (U.S. Holdings) Limited
- Incorporated
- 12 July 2000 (26 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 8 Milton RoadCollege MiltonNorthEast KilbrideGlasgowG74 5BU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ekebuisi, Nwavudu
Secretary · Appointed 16 September 2026
Officer history (1 former)
16 September 2026
Appointed Ekebuisi, Nwavudu as Secretary
16 September 2026
18 August 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Shareholder
Reg. no. Sc109881
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc109881
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Albyn Bond (Airdrie) Limited Owns 75–100% of shares
Burn Stewart (U.S. Holdings) Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Appointment of a secretary | |||
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Accounts for a dormant company | 30 June 2025 |
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