BM

BURN, MCKENZIE & CO. LIMITED

Active

Company number SC028401

East Kilbride · Incorporated 9 June 1951

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

BURN, MCKENZIE & CO. LIMITED is an active private limited company incorporated in Scotland on 9 June 1951. It is registered at 8 Milton Road, College Milton North, East Kilbride, G74 5BU.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. The latest confirmation statement was filed on 20 March 2026, with the next due by 23 March 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by CVH Spirits Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Werner Nolte (South African and British national, resident in Scotland), appointed on 1 April 2021. Karen Spy has been company secretary since 30 April 2014.

Recent filings consist of the dormant accounts for the year ended 30 June 2025 and a confirmation statement with no updates.

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
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Cvh Spirits Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 March 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Accounts
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 May 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
6 April 2002 View
Accounts With Accounts Type Dormant
Accounts
6 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 April 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Dormant
Accounts
30 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Dormant
Accounts
28 March 1996 View
Legacy
Address
19 February 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Dormant
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Dormant
Accounts
30 April 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Address
21 July 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Dormant
Accounts
7 May 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Annual Return
16 June 1988 View
Accounts With Accounts Type Small
Accounts
12 May 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Small
Accounts
30 March 1987 View
Legacy
Annual Return
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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