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
    Aitken, William John Scott
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Samuel Smith
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marywell Commercial Park, Portlethen, Aberdeen, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    250,016 GBP2023-07-31
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pennycook, Liam John
    Company Director born in July 1993
    Individual
    Officer
    2021-07-16 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Donald, Joanne Caitlin
    Director born in May 1995
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Hynd, John Fraser
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Mcleod, Stuart David
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Bain, Michael Alexander
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2019-10-24 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Michael Alexander Bain
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2020-10-24 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    71, Charleston Road North, Cove, Aberdeen, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    250,016 GBP2023-07-31
    Person with significant control
    2019-10-24 ~ 2020-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BURNOBENNIE DISTILLERY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
533,603 GBP2023-07-31
914,031 GBP2022-07-31
Fixed Assets - Investments
205,620 GBP2023-07-31
Fixed Assets
739,223 GBP2023-07-31
914,031 GBP2022-07-31
Total Inventories
2,019,895 GBP2023-07-31
1,166,560 GBP2022-07-31
Debtors
187,134 GBP2023-07-31
419,546 GBP2022-07-31
Current assets - Investments
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Cash at bank and in hand
9,848 GBP2023-07-31
21,081 GBP2022-07-31
Current Assets
2,266,877 GBP2023-07-31
1,657,187 GBP2022-07-31
Net Current Assets/Liabilities
1,307,378 GBP2023-07-31
1,467,565 GBP2022-07-31
Total Assets Less Current Liabilities
2,046,601 GBP2023-07-31
2,381,596 GBP2022-07-31
Net Assets/Liabilities
828,838 GBP2023-07-31
772,711 GBP2022-07-31
Equity
Called up share capital
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Retained earnings (accumulated losses)
628,838 GBP2023-07-31
572,711 GBP2022-07-31
Equity
828,838 GBP2023-07-31
772,711 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,016,902 GBP2023-07-31
973,487 GBP2022-07-31
Vehicles
152,821 GBP2023-07-31
152,821 GBP2022-07-31
Tools/Equipment for furniture and fittings
7,006 GBP2023-07-31
179,506 GBP2022-07-31
Office equipment
42,553 GBP2023-07-31
42,553 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,219,282 GBP2023-07-31
1,348,367 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,540 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
-172,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-203,040 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
576,293 GBP2023-07-31
332,403 GBP2022-07-31
Vehicles
76,410 GBP2023-07-31
38,205 GBP2022-07-31
Tools/Equipment for furniture and fittings
3,736 GBP2023-07-31
45,110 GBP2022-07-31
Office equipment
29,240 GBP2023-07-31
18,618 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,679 GBP2023-07-31
434,336 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,225 GBP2022-08-01 ~ 2023-07-31
Vehicles
38,205 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
1,751 GBP2022-08-01 ~ 2023-07-31
Office equipment
10,622 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,803 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,335 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
-43,125 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,460 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
440,609 GBP2023-07-31
641,084 GBP2022-07-31
Vehicles
76,411 GBP2023-07-31
114,616 GBP2022-07-31
Tools/Equipment for furniture and fittings
3,270 GBP2023-07-31
134,396 GBP2022-07-31
Office equipment
13,313 GBP2023-07-31
23,935 GBP2022-07-31
Other Investments Other Than Loans
Non-current
205,620 GBP2023-07-31
Amounts invested in assets
Non-current
205,620 GBP2023-07-31
Raw materials and consumables
2,019,895 GBP2023-07-31
1,166,560 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
305,711 GBP2023-07-31
126,836 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
146,205 GBP2023-07-31
60,419 GBP2022-07-31
Other Creditors
Amounts falling due within one year
75,800 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
431,783 GBP2023-07-31
2,367 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,153 GBP2023-07-31
44,500 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
217,017 GBP2023-07-31
258,053 GBP2022-07-31
Net Deferred Tax Liability/Asset
96,394 GBP2023-07-31
173,666 GBP2022-07-31
  • BURNOBENNIE DISTILLERY LIMITED
    Info
    Registered number SC645313
    Marywell Commercial Park, Portlethen, Aberdeen AB12 4SB
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.