BURNBRAE DISTILLERY COMPANY LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW, Scotland

SIC codes

11010 — SIC 11010

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-21

2. Directors (4 active)

BARCLAY, Colin Shields

director · appointed 2016-03-18 · born 3/1958 (age 68)

BARCLAY, David Ellis

director · appointed 2025-01-31 · born 5/1991 (age 35)

LULHAM, Michael Brian Julian

director · appointed 2016-01-29 · born 4/1955 (age 71)

PURDIE, Caroline Amy

director · appointed 2025-03-31 · born 10/1983 (age 43)

3. Shareholders (1 active)

J.G. Distillers Ltd

75-100% shares

4. Group structure

J.G. Distillers Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

J.G. Distillers Ltd

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low