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
5
- 1
Lulham, Michael Brian Julian
Company Director born in April 1955Individual (3 offsprings)Officer
2016-01-29 ~ nowOF - Director → CIF 0 - 2
Purdie, Caroline Amy
Company Director born in October 1983Individual (6 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Barclay, Colin Shields
Merchant born in March 1958Individual (24 offsprings)Officer 2016-03-18 ~ nowOF - Director → CIF 0 - 4
Barclay, David Ellis
Company Director born in May 1991Individual (12 offsprings)Officer 2025-01-31 ~ nowOF - Director → CIF 0 - 5J.G. DISTILLERS LIMITED - nowCAMPBELL MEYER & CO LIMITED - 2007-12-28CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07CROSSMELL SERVICES LIMITED - 1991-05-28
3, Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)517,867 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-01-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Ball, Stephen James
Director born in March 1954Individual (30 offsprings)Officer 2016-03-18 ~ 2025-01-31OF - Director → CIF 0 - 2
Mcsherry, Gerrard
Company Director born in December 1956IndividualOfficer 2016-01-29 ~ 2025-01-31OF - Director → CIF 0 - 3
Blair, Alan
Director born in June 1947Individual (3 offsprings)Officer 2015-04-28 ~ 2016-01-30OF - Director → CIF 0
Company in focus
BURNBRAE DISTILLERY COMPANY LTD
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,937,069 GBP2024-12-31
2,843,966 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,937,071 GBP2024-12-31
2,843,968 GBP2023-12-31
Total Inventories
423,283 GBP2024-12-31
28,141 GBP2023-12-31
Debtors
482,765 GBP2024-12-31
12,868 GBP2023-12-31
Cash at bank and in hand
117 GBP2023-12-31
Current Assets
906,048 GBP2024-12-31
41,126 GBP2023-12-31
Creditors
Current
1,103,338 GBP2024-12-31
607,805 GBP2023-12-31
Net Current Assets/Liabilities
-197,290 GBP2024-12-31
-566,679 GBP2023-12-31
Total Assets Less Current Liabilities
2,739,781 GBP2024-12-31
2,277,289 GBP2023-12-31
Creditors
Non-current
4,636,464 GBP2024-12-31
4,622,295 GBP2023-12-31
Net Assets/Liabilities
-1,896,683 GBP2024-12-31
-2,345,006 GBP2023-12-31
Equity
Called up share capital
240,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,136,683 GBP2024-12-31
-2,405,006 GBP2023-12-31
Equity
-1,896,683 GBP2024-12-31
-2,345,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,095,597 GBP2024-12-31
1,869,233 GBP2023-12-31
Plant and equipment
1,955,381 GBP2024-12-31
1,908,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,051,128 GBP2024-12-31
3,777,617 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-101,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
272,551 GBP2024-12-31
203,704 GBP2023-12-31
Plant and equipment
841,493 GBP2024-12-31
729,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114,059 GBP2024-12-31
933,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
68,847 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
144,683 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,823,046 GBP2024-12-31
1,665,529 GBP2023-12-31
Plant and equipment
1,113,888 GBP2024-12-31
1,178,437 GBP2023-12-31
Furniture and fittings
135 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Merchandise
183,283 GBP2024-12-31
28,141 GBP2023-12-31
Value of work in progress
240,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
350,789 GBP2024-12-31
Other Debtors
Current
2,385 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
27,394 GBP2024-12-31
10,433 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,876 GBP2024-12-31
Prepayments/Accrued Income
Current
5,706 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
482,765 GBP2024-12-31
12,868 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
496,290 GBP2024-12-31
Other Remaining Borrowings
Current
1,046 GBP2024-12-31
1,046 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
34,157 GBP2024-12-31
161,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,500 GBP2024-12-31
1,346 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
569,345 GBP2024-12-31
169,959 GBP2023-12-31
Other Remaining Borrowings
Non-current
605,493 GBP2024-12-31
4,606,539 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,971 GBP2024-12-31
15,756 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,000,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
497,336 GBP2024-12-31
1,046 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-98,876 GBP2024-12-31
- Registered number SC504514
BURNBRAE DISTILLERY COMPANY LTD
Info3 Peel Park Place, East Kilbride, Glasgow G74 5LWPrivate Limited Company incorporated on 2015-04-28 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.