Burnobennie Distillery Limited ABERDEEN


Burnobennie Distillery Limited is a private limited company located at Marywell Commercial Park, Portlethen, Aberdeen AB12 4SB. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 4 directors.
Director William A., appointed on 31 July 2023. Director Samuel R., appointed on 08 December 2022. Director Stuart M., appointed on 08 December 2022.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-04-12 and the deadline for the following filing is 2024-04-26. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Burnobennie Distillery Limited Address / Contact

Office Address Marywell Commercial Park
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC645313
Date of Incorporation Thu, 24th Oct 2019
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

William A.

Position: Director

Appointed: 31 July 2023

Samuel R.

Position: Director

Appointed: 08 December 2022

Stuart M.

Position: Director

Appointed: 08 December 2022

John H.

Position: Director

Appointed: 08 December 2022

Joanne D.

Position: Director

Appointed: 05 December 2022

Resigned: 23 December 2022

Liam P.

Position: Director

Appointed: 16 July 2021

Resigned: 05 December 2022

Michael B.

Position: Director

Appointed: 24 October 2019

Resigned: 01 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Ardent Spirit Holdings Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares. Then there is Ardent Spirit Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ardent Spirit Holdings Limited

Marywell Commercial Park Portlethen, Aberdeen, AB12 4SB, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc636554
Notified on 24 October 2019
Nature of control: 75,01-100% shares

Michael B.

Notified on 24 October 2020
Ceased on 15 July 2021
Nature of control: 75,01-100% shares

Ardent Spirit Holdings Limited

71 Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc636554
Notified on 24 October 2019
Ceased on 24 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand104 50032 43721 081
Current Assets1 439 0003 016 7151 657 153
Debtors405 500819 274419 512
Net Assets Liabilities202 083516 190772 882
Other Debtors401 000671 063359 263
Property Plant Equipment178 875652 074914 031
Total Inventories929 000264 5001 166 560
Other
Description Principal Activities  46 342
Accrued Liabilities Deferred Income 118 355120 721
Accumulated Depreciation Impairment Property Plant Equipment59 625112 556434 336
Average Number Employees During Period136
Bank Borrowings Overdrafts50 00050 00044 500
Corporation Tax Payable37 93237 932 
Creditors1 165 500175 723307 772
Current Asset Investments 980 40050 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 312
Disposals Property Plant Equipment  35 000
Finance Lease Liabilities Present Value Total  258 053
Finished Goods Goods For Resale 2 165 0041 166 560
Fixed Assets 652 075914 031
Increase From Depreciation Charge For Year Property Plant Equipment59 62552 932337 092
Net Current Assets Liabilities1 188 7082 840 9921 349 381
Net Deferred Tax Liability Asset 123 894173 666
Other Creditors1 115 5001 429 374 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 2 683 9161 272 364
Other Investments Other Than Loans 980 400 
Other Taxation Social Security Payable 23 768 
Property Plant Equipment Gross Cost238 500764 6311 348 367
Provisions For Liabilities Balance Sheet Subtotal 123 894173 666
Taxation Social Security Payable 23 76860 419
Total Additions Including From Business Combinations Property Plant Equipment238 500526 131618 736
Total Assets Less Current Liabilities1 367 5833 493 0672 263 412
Trade Creditors Trade Payables 33 600126 632
Trade Debtors Trade Receivables4 500148 21160 249

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Amended total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 9th, August 2023
Free Download (9 pages)

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