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 6
  • 1
    Mr Nigel Dudgeon
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ness, Alastair Reeder
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 3
    Boccoli, Andrew
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
    Mr Andrew Boccoli
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,568,830 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    REEDER NESS LIMITED - now
    NESS DEVELOPMENT CONSULTANTS LIMITED - 2013-04-12
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,533,371 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SPRINGFIELD PROPERTIES (DENNY) LIMITED - 1985-10-10
    3, Braefoot Terrace, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,767,386 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Robertson, Callum William
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2025-01-17
    OF - director → CIF 0
parent relation
Company in focus

BENBURN SPIRITS LIMITED

Previous names
MILL CASK HOLDINGS LIMITED - 2024-01-29
CRAIGELLACHIE CASK HOLDINGS LTD - 2022-10-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-27 ~ 2023-03-31
Total Inventories
175,174 GBP2024-03-31
130,481 GBP2023-03-31
Cash at bank and in hand
19,661 GBP2024-03-31
18,735 GBP2023-03-31
Current Assets
194,835 GBP2024-03-31
149,216 GBP2023-03-31
Net Current Assets/Liabilities
-1,009 GBP2024-03-31
-1,585 GBP2023-03-31
Total Assets Less Current Liabilities
-1,009 GBP2024-03-31
-1,585 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,109 GBP2024-03-31
-1,685 GBP2023-03-31
Equity
-1,009 GBP2024-03-31
-1,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,496 GBP2024-03-31
Other Creditors
Current
122,388 GBP2024-03-31
90,841 GBP2023-03-31

  • BENBURN SPIRITS LIMITED
    Info
    MILL CASK HOLDINGS LIMITED - 2024-01-29
    CRAIGELLACHIE CASK HOLDINGS LTD - 2022-10-18
    Registered number SC733873
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2022-05-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.