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 14
  • 1
    Campbell, James Stephen
    Finance Director born in June 1948
    Individual (28 offsprings)
    Officer
    2001-10-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Oosthuizen, Nardus
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Horwitz, Eric Philip Goranson
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Nolte, Werner
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Patton, Julian Deering
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Kurz, Cary Leonard
    President born in October 1961
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Thornton, Fraser John
    Uk Sales Director born in July 1969
    Individual (54 offsprings)
    Officer
    2000-08-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Schwartz, Peter Revelle
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    Spy, Karen
    Company Secretary
    Individual (34 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Bankier, Ian Patrick
    Group Managing Director born in March 1952
    Individual (39 offsprings)
    Officer
    2000-08-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    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
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-07-12 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-07-12 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURN STEWART (U.S. HOLDINGS) LIMITED

Period: 2000-08-31 ~ now
Company number: SC209060
Registered names
BURN STEWART (U.S. HOLDINGS) LIMITED - now
PACIFIC SHELF 972 LIMITED - 2000-08-31 SC209776... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits

  • BURN STEWART (U.S. HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 972 LIMITED - 2000-08-31
    Registered number SC209060
    8 Milton Road, College Milton, North, East Kilbride, Glasgow, Lanarkshire G74 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.