CS

CVH SPIRITS LIMITED

Active

Company number SC109881

East Kilbride · Incorporated 16 March 1988

8 Milton Road, College Milton North, East Kilbride, G74 5BU

Last updated on 16 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Packaging activities · SIC 82920

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£146,965,363,621
Shares allotted
2,001
Latest round
2 July 2026

Company history

Previous company names

PACIFIC SHELF 158 LIMITED · 16 March 1988 – 4 July 1988

BURN STEWART GROUP LIMITED · 4 July 1988 – 31 January 1991

BURN STEWART DISTILLERS PLC · 31 January 1991 – 31 July 2003

BURN STEWART DISTILLERS LIMITED · 31 July 2003 – 4 April 2016

DISTELL INTERNATIONAL LIMITED · 4 April 2016 – 26 April 2023

Company overview

CVH Spirits Limited is an active private limited company incorporated in Scotland on 16 March 1988. It is registered at 8 Milton Road, College Milton North, East Kilbride, G74 5BU.

The company is engaged in the manufacture of distilled alcoholic beverages, wholesale of wine, beer, spirits and other alcoholic beverages, and business and domestic software development (SIC 11010, 46342, 82920). It is a wholly owned subsidiary of Distell Group Proprietary Limited, which holds 75–100% of the shares and the right to appoint and remove directors.

Current officers comprise two directors: Werner Nolte (South African and British, resident in Scotland, appointed 2014) and Ronan Christopher O’Rahilly (Irish, resident in South Africa, appointed 1 January 2025), together with company secretary Nwavudu Constance Ekebuisi (appointed 2018).

The most recent accounts filed were group accounts made up to 30 June 2025; the next accounts are due by 31 March 2027. The last confirmation statement was made up to 26 January 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include a resolution and an allotment of shares in July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Distell Group Proprietary Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
2 July 2026
ORDINARY · 1,000 shares allotted
£146,944,698,000
25 April 2024
ORDINARY · 1,000 shares allotted
£18,922,112
28 February 2023
ORDINARY · 1 shares allotted
£1,743,509
Total (3 rounds, 2,001 shares)
£146,965,363,621

Filing history

Resolution
Resolution
27 July 2026 View
Capital Allotment Shares
Capital
23 July 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Accounts With Accounts Type Group
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 February 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Certificate Change Of Name Company
Change Of Name
26 April 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Accounts With Accounts Type Group
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Group
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Certificate Change Of Name Company
Change Of Name
4 April 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Legacy
Mortgage
11 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
10 December 2010 View
Legacy
Mortgage
30 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
4 January 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Accounts With Accounts Type Group
Accounts
16 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Address
11 February 2004 View
Accounts With Accounts Type Group
Accounts
1 August 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 July 2003 View
Re Registration Memorandum Articles
Incorporation
31 July 2003 View
Legacy
Reregistration
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Mortgage
6 May 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Accounts
10 October 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Address
19 December 2001 View
Accounts With Accounts Type Group
Accounts
22 November 2001 View
Resolution
Resolution
4 November 2001 View
Resolution
Resolution
4 November 2001 View
Legacy
Annual Return
26 February 2001 View
Resolution
Resolution
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Accounts With Accounts Type Full Group
Accounts
20 October 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full Group
Accounts
24 February 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
10 February 2000 View
Resolution
Resolution
29 October 1999 View
Resolution
Resolution
29 October 1999 View
Legacy
Address
18 October 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Mortgage
13 January 1999 View
Accounts With Accounts Type Full Group
Accounts
10 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
10 February 1998 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Accounts With Accounts Type Full Group
Accounts
16 November 1997 View
Auditors Resignation Company
Auditors
10 November 1997 View
Legacy
Address
11 June 1997 View
Memorandum Articles
Incorporation
15 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Annual Return
26 February 1997 View
Memorandum Articles
Incorporation
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Accounts With Accounts Type Full Group
Accounts
12 November 1996 View
Legacy
Address
25 September 1996 View
Resolution
Resolution
25 September 1996 View
Legacy
Mortgage
10 June 1996 View
Legacy
Mortgage
6 June 1996 View
Legacy
Address
12 April 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Address
19 February 1996 View
Legacy
Annual Return
12 February 1996 View
Legacy
Officers
8 January 1996 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 November 1994 View
Legacy
Mortgage
22 November 1994 View
Legacy
Mortgage
22 November 1994 View
Legacy
Mortgage
15 November 1994 View
Resolution
Resolution
3 November 1994 View
Resolution
Resolution
3 November 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
7 February 1994 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
16 November 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Mortgage Alter Floating Charge
Mortgage
14 May 1993 View
Mortgage Alter Floating Charge
Mortgage
14 May 1993 View
Legacy
Mortgage
14 May 1993 View
Legacy
Annual Return
9 February 1993 View
Mortgage Alter Floating Charge
Mortgage
24 December 1992 View
Legacy
Mortgage
24 December 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
17 December 1991 View
Memorandum Articles
Incorporation
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Resolution
Resolution
17 December 1991 View
Legacy
Capital
17 December 1991 View
Legacy
Mortgage
12 December 1991 View
Legacy
Mortgage
12 December 1991 View
Legacy
Mortgage
12 December 1991 View
Legacy
Mortgage
3 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Miscellaneous
Miscellaneous
18 November 1991 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Legacy
Capital
16 October 1991 View
Resolution
Resolution
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Memorandum Articles
Incorporation
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Legacy
Capital
7 September 1991 View
Legacy
Capital
7 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Capital
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Resolution
Resolution
7 February 1991 View
Legacy
Capital
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
5 February 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 February 1991 View
Auditors Statement
Auditors
4 February 1991 View
Auditors Report
Auditors
4 February 1991 View
Accounts Balance Sheet
Accounts
4 February 1991 View
Re Registration Memorandum Articles
Incorporation
4 February 1991 View
Legacy
Reregistration
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Legacy
Reregistration
29 January 1991 View
Resolution
Resolution
27 January 1991 View
Memorandum Articles
Incorporation
9 August 1990 View
Legacy
Capital
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Mortgage
8 June 1990 View
Legacy
Mortgage
23 May 1990 View
Legacy
Mortgage
23 May 1990 View
Legacy
Mortgage
23 May 1990 View
Legacy
Capital
3 April 1990 View
Accounts With Accounts Type Full Group
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Mortgage
2 March 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Mortgage
22 December 1989 View
Miscellaneous
Miscellaneous
23 October 1989 View
Miscellaneous
Miscellaneous
23 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
16 October 1989 View
Memorandum Articles
Incorporation
16 October 1989 View
Miscellaneous
Miscellaneous
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Resolution
Resolution
16 October 1989 View
Miscellaneous
Miscellaneous
16 October 1989 View
Legacy
Officers
4 October 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Address
3 August 1988 View
Miscellaneous
Miscellaneous
8 July 1988 View
Memorandum Articles
Incorporation
5 July 1988 View
Miscellaneous
Miscellaneous
5 July 1988 View
Miscellaneous
Miscellaneous
5 July 1988 View
Miscellaneous
Miscellaneous
5 July 1988 View
Miscellaneous
Miscellaneous
5 July 1988 View
Miscellaneous
Miscellaneous
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Certificate Change Of Name Company
Change Of Name
1 July 1988 View
Memorandum Articles
Incorporation
29 June 1988 View
Miscellaneous
Miscellaneous
29 June 1988 View
Resolution
Resolution
29 June 1988 View
Resolution
Resolution
29 June 1988 View
Legacy
Address
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Accounts
29 June 1988 View
Legacy
Mortgage
27 June 1988 View
Incorporation Company
Incorporation
16 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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