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
    Barclay, David Ellis
    Company Director born in May 1991
    Individual (10 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Lulham, Michael Brian Julian
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ now
    OF - director → CIF 0
  • 3
    Purdie, Caroline Amy
    Company Director born in October 1983
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Barclay, Colin Shields
    Merchant born in March 1958
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ now
    OF - director → CIF 0
  • 5
    J.G. DISTILLERS LIMITED - now
    CAMPBELL MEYER & CO LIMITED - 2007-12-28
    CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07
    CROSSMELL SERVICES LIMITED - 1991-05-28
    3, Peel Park Place, East Kilbride, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,098,302 GBP2023-12-31
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mcsherry, Gerrard
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Blair, Alan
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ 2016-01-30
    OF - director → CIF 0
  • 3
    Ball, Stephen James
    Director born in March 1954
    Individual (32 offsprings)
    Officer
    2016-03-18 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

BURNBRAE DISTILLERY COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,843,966 GBP2023-12-31
2,343,947 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,843,968 GBP2023-12-31
2,343,949 GBP2022-12-31
Total Inventories
28,141 GBP2023-12-31
Debtors
12,868 GBP2023-12-31
28,122 GBP2022-12-31
Cash at bank and in hand
117 GBP2023-12-31
34,265 GBP2022-12-31
Current Assets
41,126 GBP2023-12-31
62,387 GBP2022-12-31
Creditors
Current
607,805 GBP2023-12-31
481,011 GBP2022-12-31
Net Current Assets/Liabilities
-566,679 GBP2023-12-31
-418,624 GBP2022-12-31
Total Assets Less Current Liabilities
2,277,289 GBP2023-12-31
1,925,325 GBP2022-12-31
Creditors
Non-current
4,622,295 GBP2023-12-31
3,750,163 GBP2022-12-31
Net Assets/Liabilities
-2,345,006 GBP2023-12-31
-1,824,838 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,405,006 GBP2023-12-31
-1,884,838 GBP2022-12-31
Equity
-2,345,006 GBP2023-12-31
-1,824,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,869,233 GBP2023-12-31
1,375,961 GBP2022-12-31
Plant and equipment
1,908,384 GBP2023-12-31
1,712,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,777,617 GBP2023-12-31
3,088,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
203,704 GBP2023-12-31
135,857 GBP2022-12-31
Plant and equipment
729,947 GBP2023-12-31
608,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
933,651 GBP2023-12-31
744,554 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
67,847 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
121,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,665,529 GBP2023-12-31
1,240,104 GBP2022-12-31
Plant and equipment
1,178,437 GBP2023-12-31
1,103,843 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Merchandise
28,141 GBP2023-12-31
Other Debtors
Current
2,385 GBP2023-12-31
2,385 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,433 GBP2023-12-31
25,687 GBP2022-12-31
Prepayments
Current
50 GBP2023-12-31
50 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,868 GBP2023-12-31
28,122 GBP2022-12-31
Other Remaining Borrowings
Current
1,046 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
161,319 GBP2023-12-31
332,980 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,346 GBP2023-12-31
1,293 GBP2022-12-31
Accrued Liabilities
Current
169,959 GBP2023-12-31
109,929 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,606,539 GBP2023-12-31
3,550,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,756 GBP2023-12-31
200,163 GBP2022-12-31
  • BURNBRAE DISTILLERY COMPANY LTD
    Info
    Registered number SC504514
    3 Peel Park Place, East Kilbride, Glasgow G74 5LW
    Private Limited Company incorporated on 2015-04-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.