BURN STEWART (U.S. HOLDINGS) LIMITED
- 46342SIC 46342
- 64209Activities of other holding companies n.e.c.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 officers
- • 1 accounts
Corporate timeline (43 events)Click to expand
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖PATTON, Julian Deering resigneddirector
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-26➕PATTON, Julian Deering appointeddirector
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-25➖OOSTHUIZEN, Nardus resigneddirector
- 2023-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-01➕NOLTE, Werner appointeddirector
- 2021-04-01➖THORNTON, Fraser John resigneddirector
- 2021-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-10➖KURZ, Cary Leonard resigneddirector
- 2016-11-10➕OOSTHUIZEN, Nardus appointeddirector
- 2014-09-24➖HORWITZ, Eric Philip Goranson resigneddirector
- 2014-09-24➖SCHWARTZ, Peter Revelle resigneddirector
- 2014-06-12➕KURZ, Cary Leonard appointeddirector
- 2014-04-30➖STIRRAT, James Campbell Muir resigneddirector
- 2006-10-01➖CAMPBELL, James Stephen resigneddirector
- 2006-10-01➕STIRRAT, James Campbell Muir appointeddirector
- 2004-12-31➖BANKIER, Ian Patrick resigneddirector
- 2001-10-29➕CAMPBELL, James Stephen appointeddirector
- 2000-11-01➕SCHWARTZ, Peter Revelle appointeddirector
- 2000-08-18➕SPY, Karen appointedsecretary
- 2000-08-18➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 2000-08-18➕BANKIER, Ian Patrick appointeddirector
- 2000-08-18➕HORWITZ, Eric Philip Goranson appointeddirector
- 2000-08-18➕THORNTON, Fraser John appointeddirector
- 2000-08-18➖JORDANS (SCOTLAND) LIMITED resignedcorporate-nominee-director
- 2000-07-12🏢Company incorporatedAs BURN STEWART (U.S. HOLDINGS) LIMITED
- 2000-07-12➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2000-07-12➕JORDANS (SCOTLAND) LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cvh Spirits Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/07/2016 |
Cvh Spirits Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Food & drink · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P JESS (PAISLEY) LTD.→ SC157144 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ALPHA LINKS LIMITED→ SC842727 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BESPOKE WAFERS LIMITED→ SC811580 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLOCK, GREY AND BLOCK LIMITED→ SC172241 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| BORGO ITALIA LTD→ SC828295 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRAE SCOTLAND LIMITED→ SC866286 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BREAD AND BUNS LTD→ SC843482 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CES WHISKY LIMITED→ SC135381 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| CEYLONESS LTD→ SC877709 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHRYSTAL'S SHORTBREAD LTD→ SC563385 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CLASSY SNAX LIMITED→ SC272224 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| CLEVER KOMBUCHA LIMITED→ SC572373 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 11 resigned)
Click a director name to see their full track record across all companies.