CVH SPIRITS LIMITED

active Company number SC109881

Private Limited by Shares · Incorporated on 16th Mar 1988

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SIC codes: 11010, 46342, 82920
Registered office: East Kilbride, G74 5BU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CVH SPIRITS LIMITED is a private limited by shares company based in East Kilbride. It was incorporated on 16th Mar 1988 and is currently showing its status as 'Active'. The company's stated activities are Distilling, rectifying and blending of spirits, Wholesale of wine, beer, spirits and other alcoholic beverages, Packaging activities .

3 Directors View directors

16 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in East Kilbride (G) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nwavudu Ekebuisi	Secretary	10th Oct 2018	This company	Not recorded	—
Werner Nolte	Director	15th Sep 2014		South African,British	View profile
Ronan O'Rahilly	Director	1st Jan 2025	This company	Irish	View profile
Distell Group Proprietary Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
ST. LEGER & CO. LIMITED	SC282357	31st Mar 2005	active
GORDON GRAHAM & COMPANY LIMITED	SC241884	7th Jan 2003	active
THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED	SC241885	7th Jan 2003	active
BURN STEWART (U.S. HOLDINGS) LIMITED	SC209060	12th Jul 2000	active
THE WALLACE MALT LIQUEUR COMPANY LIMITED	SC160038	28th Aug 1995	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 1988
Company type: Private Limited by Shares
SIC codes: 11010, 46342, 82920
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Mar 1988 Company incorporated
16th Mar 1988 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1988 Norman Murray appointed as Director
26th Jan 1990 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 1990 Norman Murray resigned as Director
17th Jan 1991 Joseph McGrane appointed as Director
8th May 1991 Nicolas McAndrew appointed as Director
2nd Sep 1991 John Cowman appointed as Director
28th Oct 1991 Joseph McGrane resigned as Director
28th Oct 1991 Ysbrand Folmer appointed as Director
11th Nov 1992 Jeremy Cornwell resigned as Director
16th Nov 1992 James Stirrat resigned as Secretary
16th Nov 1992 Gordon McKelvie appointed as Secretary
24th Jan 1995 Ian Bankier appointed as Director
30th Oct 1995 Ysbrand Folmer resigned as Director
27th Dec 1995 Donald McLure resigned as Director
1st Mar 1996 John Cowman resigned as Director
1st Mar 1996 James Ford appointed as Director
26th Oct 1998 John Byers appointed as Director
26th Oct 1998 Gordon McKelvie resigned as Secretary
26th Oct 1998 James Stirrat appointed as Secretary
23rd Jun 1999 Simon Murphy appointed as Director
30th Jun 1999 Nicolas McAndrew resigned as Director
31st Jan 2000 John Byers resigned as Director
31st Jan 2000 James Campbell appointed as Director
1st Apr 2002 Simon Murphy resigned as Director
30th Dec 2002 James Ford resigned as Director
30th Dec 2002 Lawrence Duprey appointed as Director
30th Dec 2002 Fraser Thornton appointed as Director
17th Jan 2003 William Walker resigned as Director
10th Apr 2003 Sara Bishop appointed as Secretary
10th Apr 2003 Sara Bishop resigned as Secretary
19th Jul 2004 Sara Bishop appointed as Director
31st Dec 2004 Ian Bankier resigned as Director
21st Apr 2005 Alfred Grimsley appointed as Director
1st Oct 2006 James Campbell resigned as Director
1st Oct 2006 Alfred Grimsley resigned as Director
1st Oct 2006 Philip Brackin appointed as Director
1st Oct 2006 Patrick Patel appointed as Director
1st Oct 2006 Bosworth Monck appointed as Director
14th Jan 2008 Andrew Calder appointed as Director
25th Feb 2009 Philip Brackin resigned as Director
25th Feb 2009 Bosworth Monck resigned as Director
22nd Jul 2009 Lawrence Duprey resigned as Director
23rd Nov 2009 Patrick Patel resigned as Director
23rd Nov 2009 Steve Bideshi appointed as Director
23rd Nov 2009 Alison Lewis appointed as Director
23rd Nov 2009 Andrew Mitchell appointed as Director
31st Jan 2010 Steve Bideshi resigned as Director
5th May 2010 Marlon Holder appointed as Director
20th Sep 2010 Alison Lewis resigned as Director
12th Apr 2013 Andrew Mitchell resigned as Director
12th Apr 2013 Donald Gallow appointed as Director
12th Apr 2013 Merwe Botha appointed as Director
15th Apr 2013 Andrew Calder resigned as Director
30th Apr 2014 James Stirrat resigned as Secretary
1st Jul 2014 Marlon Holder resigned as Director
15th Sep 2014 Werner Nolte appointed as Director
23rd Dec 2015 Donald Gallow resigned as Director
1st Apr 2016 Sara Bishop resigned as Director
1st Apr 2016 Merwe Botha resigned as Director
6th Apr 2016 Distell Group Proprietary Limited appointed as Corporate PSC
21st Jun 2017 Steven Nathan appointed as Director
25th Jun 2018 Steven Nathan resigned as Director
10th Oct 2018 Nwavudu Ekebuisi appointed as Secretary
28th Feb 2021 Fraser Thornton resigned as Director
1st Mar 2021 Kate Rycroft appointed as Director
1st Mar 2021 Julian Patton appointed as Director
31st Oct 2023 Kate Rycroft resigned as Director
1st Nov 2023 Steven Nathan appointed as Director
31st Dec 2024 Steven Nathan resigned as Director
1st Jan 2025 Ronan O'Rahilly appointed as Director
26th Jan 2026 Confirmation statement made up
31st Jan 2026 Julian Patton resigned as Director
31st Mar 2027 Next accounts due

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