logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Wolfe-murray, James Archibald
    Consultant born in April 1936
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Campbell, James Stephen
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2003-01-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Cowman, John Michael
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 4
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2003-01-17 ~ 2014-04-30
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual (31 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-11-16
    OF - Secretary → CIF 0
    1999-03-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Walker, William James
    Company Director born in March 1945
    Individual (36 offsprings)
    Officer
    (before 1989-05-10) ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bridle, John Victor
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 8
    Thornton, Fraser John
    Director born in July 1969
    Individual (54 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Thornton, William
    Company Director born in July 1941
    Individual (29 offsprings)
    Officer
    (before 1989-05-10) ~ 2002-12-30
    OF - Director → CIF 0
  • 10
    Cornwell, Jeremy Barry
    Company Director born in December 1937
    Individual (18 offsprings)
    Officer
    (before 1989-05-10) ~ 1992-11-11
    OF - Director → CIF 0
  • 11
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (45 offsprings)
    Officer
    1992-11-16 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Spy, Karen
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    CVH SPIRITS LIMITED
    - now SC109881
    DISTELL INTERNATIONAL LIMITED - 2023-04-26 SC109881
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8, Milton Road, East Kilbride, Glasgow, Scotland
    Active Corporate (50 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURN, STEWART & CO. LIMITED

Period: 1948-09-24 ~ now
Company number: SC026558
Registered name
BURN, STEWART & CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • BURN, STEWART & CO. LIMITED
    Info
    Registered number SC026558
    8 Milton Road, College Milton North, East Kilbride, Strathclyde G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 1948-09-24 (77 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BURN STEWART & CO LIMITED
    S
    Registered number Sc026558
    8, Milton Road, East Kilbride, Glasgow, Scotland, G74 5BU
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BRIBOURNE LIMITED
    00995456
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BURN STEWART (MARYLEBONE) LIMITED
    01092370
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    BURN STEWART (SUTTON) LIMITED
    - now 00445313
    S. HILLMAN & COMPANY LIMITED - 1991-06-12
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    HIGHLAND TOWER CO. LIMITED
    - now 01837453
    SNL (U.K.) LIMITED - 1985-12-03
    MAZEMARKET LIMITED - 1984-08-23
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    PETNOR BLENDERS (LONDON & GLASGOW) LIMITED
    00353538
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ROSS BROTHERS (BLENDERS) LTD
    SC033756
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    SCOTTISH LEADER LIMITED
    - now SC086335
    ALBYN OF AIRDRIE (SCOTLAND) LIMITED - 2001-10-08
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    TOWER BLENDING COMPANY LIMITED
    00412071
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    TROUTSDALE PROPERTIES LIMITED
    01100418
    9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.