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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
Active 3
  • 1
    Nolte, Werner
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    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 (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mckelvie, Gordon Campbell
    Solicitor
    Individual (12 offsprings)
    Officer
    1992-11-16 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Thornton, William
    Company Director born in July 1941
    Individual
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Cornwell, Jeremy Barry
    Company Director born in December 1937
    Individual
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 4
    Cowman, John Michael
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    2003-01-17 ~ 2014-04-30
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
    1999-03-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Walker, William James
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Bridle, John Victor
    Company Director born in January 1949
    Individual
    Officer
    1996-03-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 8
    Wolfe-murray, James Archibald
    Consultant born in April 1936
    Individual
    Officer
    1996-03-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Thornton, Fraser John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Campbell, James Stephen
    Company Director born in June 1948
    Individual
    Officer
    2003-01-17 ~ 2006-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BURN, STEWART & CO. LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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
Active 9
  • 1
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    S. HILLMAN & COMPANY LIMITED - 1991-06-12
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    SNL (U.K.) LIMITED - 1985-12-03
    MAZEMARKET LIMITED - 1984-08-23
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    ALBYN OF AIRDRIE (SCOTLAND) LIMITED - 2001-10-08
    8 Milton Road, College Milton North, East Kilbride, Strathclyde
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    Avalon House, 72 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.