CVH SPIRITS LIMITED
Company number SC109881 · Monitor this company
Executive summary
CVH Spirits Limited presents as a structurally healthy subsidiary within a major international spirits group, with excellent compliance health and a 36-year operating lineage in the Scottish whisky industry. The primary limitation in assessing its financial condition is the lack of detailed financial data, which is typical for group subsidiaries filing abbreviated accounts. The recent corporate rebranding in 2023 warrants ongoing monitoring for further strategic changes, but current indicators suggest stable operational health under strong parent company governance.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-03-16
- Registered office
- 8 Milton Road, College Milton North, East Kilbride, G74 5BU
- Postcode
- G74 5BU
- Capital
- 6 GBP
- Accounts category
- Group
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-01-26
- Next due by
- 2027-02-09
Nature of business (SIC)
- 11010 Distilling, rectifying and blending of spirits
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- 82920 Packaging activities
Officers 4 current · 50 resigned
Group structure 17 subsidiaries
Controlled by Distell Group Limited (1988/005808/06) — since 2016-04-06
Controlled by Distell Group Proprietary Limited (1988/005808/07) — since 2016-04-06
Showing 12 of 17.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-06-30) — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6648294 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
9.9%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Contact details
Previous company names
| Name | Date changed |
|---|---|
| DISTELL INTERNATIONAL LIMITED | 2023-04-26 |
| BURN STEWART DISTILLERS LIMITED | 2016-04-04 |
| BURN STEWART DISTILLERS PLC | 2003-07-31 |
| BURN STEWART GROUP LIMITED | 1991-01-31 |
| PACIFIC SHELF 158 LIMITED | 1988-07-04 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 65 KELBURN STREET, BARRHEAD, GLASGOW, G78 1LD | 1996-02-19 |
| KELBURN STREET, BARRHEAD, GLASGOW, G78 1LD | 1996-02-19 |
| ALBION LODGE, 134 SINCLAIR STREET, HELENSBURGH, DUMBARTONSHIRE, G84 9AY | 1988-08-03 |
| BION LODGE, 134 SINCLAIR STREET, HELENSBURGH, DUMBARTONSHIRE, G84 9AY | 1988-08-03 |
| PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB | 1988-06-29 |
| CIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB | 1988-06-29 |
Among its peers
Among the oldest 25%
of 107 similar companies in G, trading since 1988
The class of 1988
51%
of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.