BENBURN SPIRITS LIMITED

BENBURN SPIRITS LIMITED is an active private limited company, incorporated on 27 May 2022. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENBURN SPIRITS LIMITED has two previous names, the most recent of which was MILL CASK HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8WX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	24/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

96090 - Other service activities n.e.c.

Company Name History

From 29/01/2024 onwards:

BENBURN SPIRITS LIMITED

From 18/10/2022 to 29/01/2024:

MILL CASK HOLDINGS LIMITED

Prior to 18/10/2022:

CRAIGELLACHIE CASK HOLDINGS LTD

Directors

(The company's officers)

MR ANDREW BOCCOLI

(~44 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2022

MR ALASTAIR NESS

(~45 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2022

MR CALLUM WILLIAM ROBERTSON

(~51 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/05/2022

Connections

(Shared officers)

CALLSON LIMITED

MR CALLUM WILLIAM ROBERTSON

CAMWHITE LIMITED

MR CALLUM WILLIAM ROBERTSON

HUDSON HOMES (BERWICK) LTD

MR CALLUM WILLIAM ROBERTSON

SEAMOUNT LTD

MR CALLUM WILLIAM ROBERTSON

SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

MR CALLUM WILLIAM ROBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)