BURN STEWART (U.S. HOLDINGS) LIMITED

💤Zombieactive
SC209060 · ltd · incorporated 2000-07-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 11010
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46342SIC 46342
  • 64209Activities of other holding companies n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-31
    PATTON, Julian Deering resigned
    director
  3. 2025-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-07-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-04-26
    PATTON, Julian Deering appointed
    director
  11. 2023-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-04-25
    OOSTHUIZEN, Nardus resigned
    director
  14. 2023-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-04-01
    NOLTE, Werner appointed
    director
  20. 2021-04-01
    THORNTON, Fraser John resigned
    director
  21. 2021-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2016-11-10
    KURZ, Cary Leonard resigned
    director
  25. 2016-11-10
    OOSTHUIZEN, Nardus appointed
    director
  26. 2014-09-24
    HORWITZ, Eric Philip Goranson resigned
    director
  27. 2014-09-24
    SCHWARTZ, Peter Revelle resigned
    director
  28. 2014-06-12
    KURZ, Cary Leonard appointed
    director
  29. 2014-04-30
    STIRRAT, James Campbell Muir resigned
    director
  30. 2006-10-01
    CAMPBELL, James Stephen resigned
    director
  31. 2006-10-01
    STIRRAT, James Campbell Muir appointed
    director
  32. 2004-12-31
    BANKIER, Ian Patrick resigned
    director
  33. 2001-10-29
    CAMPBELL, James Stephen appointed
    director
  34. 2000-11-01
    SCHWARTZ, Peter Revelle appointed
    director
  35. 2000-08-18
    SPY, Karen appointed
    secretary
  36. 2000-08-18
    OSWALDS OF EDINBURGH LIMITED resigned
    corporate-nominee-secretary
  37. 2000-08-18
    BANKIER, Ian Patrick appointed
    director
  38. 2000-08-18
    HORWITZ, Eric Philip Goranson appointed
    director
  39. 2000-08-18
    THORNTON, Fraser John appointed
    director
  40. 2000-08-18
    JORDANS (SCOTLAND) LIMITED resigned
    corporate-nominee-director
  41. 2000-07-12
    🏢
    Company incorporated
    As BURN STEWART (U.S. HOLDINGS) LIMITED
  42. 2000-07-12
    OSWALDS OF EDINBURGH LIMITED appointed
    corporate-nominee-secretary
  43. 2000-07-12
    JORDANS (SCOTLAND) LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Cvh Spirits Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Cvh Spirits Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BURN STEWART (U.S. HOLDINGS) LIMITED
This company · SC209060

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%
NameSharesVoting rightsNature of controlNotified
Cvh Spirits Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting12/07/2016
Cvh Spirits Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

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
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
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
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2000-07-12
Jurisdictionscotland
Primary SIC11010 — SIC 11010

Registered office

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

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12

Officers (2 active · 11 resigned)

SPY, Karen
secretary · appointed 2000-08-18
View their other companies + combined net worth →
Active
NOLTE, Werner
director · ~50y · appointed 2021-04-01
View their other companies + combined net worth →
Active
OSWALDS OF EDINBURGH LIMITED
corporate-nominee-secretary · appointed 2000-07-12 · resigned 2000-08-18
Resigned
BANKIER, Ian Patrick
director · ~74y · appointed 2000-08-18 · resigned 2004-12-31
Resigned
CAMPBELL, James Stephen
director · ~78y · appointed 2001-10-29 · resigned 2006-10-01
Resigned
HORWITZ, Eric Philip Goranson
director · ~63y · appointed 2000-08-18 · resigned 2014-09-24
Resigned
KURZ, Cary Leonard
director · ~65y · appointed 2014-06-12 · resigned 2016-11-10
Resigned
OOSTHUIZEN, Nardus
director · ~58y · appointed 2016-11-10 · resigned 2023-04-25
Resigned
PATTON, Julian Deering
director · ~58y · appointed 2023-04-26 · resigned 2026-01-31
Resigned
SCHWARTZ, Peter Revelle
director · ~78y · appointed 2000-11-01 · resigned 2014-09-24
Resigned
STIRRAT, James Campbell Muir
director · ~77y · appointed 2006-10-01 · resigned 2014-04-30
Resigned
THORNTON, Fraser John
director · ~57y · appointed 2000-08-18 · resigned 2021-04-01
Resigned
JORDANS (SCOTLAND) LIMITED
corporate-nominee-director · appointed 2000-07-12 · resigned 2000-08-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (101 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
accounts-with-accounts-type-dormant
accounts · AA
2024-03-11
change-person-director-company-with-change-date
officers · CH01
2023-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-26
termination-director-company-with-name-termination-date
officers · TM01
2023-04-26
accounts-with-accounts-type-dormant
accounts · AA
2023-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21