Introduction
Watch Company
B
BENBURN SPIRITS LIMITED
BENBURN SPIRITS LIMITED is an active company incorporated on 27 May 2022 with the registered office located in Grangemouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342) and 1 other business activity. BENBURN SPIRITS LIMITED was registered 3 years ago.(SIC: 46342, 96090)
Status
active
Active since 3 years ago
Company No
SC733873
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
MILL CASK HOLDINGS LIMITED
From: 18 October 2022To: 29 January 2024
CRAIGELLACHIE CASK HOLDINGS LTD
From: 27 May 2022To: 18 October 2022
Address
Unit 5 Gateway Business Park Beancross Road Grangemouth, FK3 8WX,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOCCOLI, Andrew
ActiveGateway Business Park, GrangemouthFK3 8WX
Born September 1979
Director
Appointed 27 May 2022
BOCCOLI, Andrew
Gateway Business Park, GrangemouthFK3 8WX
Born September 1979
Director
27 May 2022
Active
NESS, Alastair Reeder
ActiveGateway Business Park, GrangemouthFK3 8WX
Born September 1978
Director
Appointed 27 May 2022
NESS, Alastair Reeder
Gateway Business Park, GrangemouthFK3 8WX
Born September 1978
Director
27 May 2022
Active
ROBERTSON, Callum William
ResignedGateway Business Park, GrangemouthFK3 8WX
Born October 1972
Director
Appointed 27 May 2022
Resigned 17 Jan 2025
ROBERTSON, Callum William
Gateway Business Park, GrangemouthFK3 8WX
Born October 1972
Director
27 May 2022
Resigned 17 Jan 2025
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Braefoot Terrace, EdinburghEH16 6AA
Nature of Control
Significant influence or control
Notified 27 May 2022
Ceased 17 Jan 2025
Springfield Properties (Scotland) Limited
Braefoot Terrace, EdinburghEH16 6AA
Significant influence or control
27 May 2022
Ceased 17 Jan 2025
Ceased
Mr Andrew Boccoli
ActiveGateway Business Park, GrangemouthFK3 8WX
Born September 1979
Nature of Control
Significant influence or control
Notified 27 May 2022
Mr Andrew Boccoli
Gateway Business Park, GrangemouthFK3 8WX
Born September 1979
Significant influence or control
27 May 2022
Active
Reeder Ness Ltd
ActiveGateway Business Park, GrangemouthFK3 8WX
Nature of Control
Significant influence or control
Notified 27 May 2022
Reeder Ness Ltd
Gateway Business Park, GrangemouthFK3 8WX
Significant influence or control
27 May 2022
Active
Mr Nigel Dudgeon
ActiveBeancross Road, GrangemouthFK3 8WX
Born March 1963
Nature of Control
Significant influence or control
Notified 27 May 2022
Mr Nigel Dudgeon
Beancross Road, GrangemouthFK3 8WX
Born March 1963
Significant influence or control
27 May 2022
Active
Beancross Road, GrangemouthFK3 8WX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ness Construction Limited
Beancross Road, GrangemouthFK3 8WX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022