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CVH SPIRITS LIMITED

#SC109881activeltd
8 Milton Road, East Kilbride, G74 5BU

Is CVH SPIRITS LIMITED Vetted & Legitimate?

CVH SPIRITS LIMITED was incorporated on 16 March 1988 as a private limited company, making it 38 years old. Its principal activity is distilling, rectifying and blending of spirits, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 52 historical appointments that have since resigned. There are 33 charges registered against this company, of which 15 remain outstanding. The company is controlled by Distell Group Proprietary Limited as persons with significant control (PSC).

Company Age38 yrs
Statusactive
Active Officers3
Outstanding Charges15
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 38 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

15 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 23/02/2017

Charges & Mortgages

Has Outstanding

15 Outstanding

Out of 33 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 11010Distilling, rectifying and blending of spirits
  • 46342Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82920Packaging activities

Key Dates & Events Timeline

Jun 4, 2026

change person director company with change date

officers

filing
Mar 19, 2026

accounts with accounts type group

accounts

filing
Feb 8, 2026

confirmation statement with no updates

confirmation statement

filing
Feb 8, 2026

termination director company with name termination date

officers

filing
Oct 15, 2025

change person director company with change date

officers

filing
Mar 28, 2025

accounts with accounts type group

accounts

filing
Feb 3, 2025

confirmation statement with updates

confirmation statement

filing
Jan 3, 2025

appoint person director company with name date

officers

filing
Jan 3, 2025

termination director company with name termination date

officers

filing
Dec 11, 2024

change person director company with change date

officers

filing
May 9, 2024

capital allotment shares

capital

filing
May 3, 2024

change to a person with significant control

persons with significant control

filing
Mar 27, 2024

accounts with accounts type group

accounts

filing
Feb 7, 2024

confirmation statement with updates

confirmation statement

filing
Nov 1, 2023

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

15 outstanding / 33 total charge(s)

  • outstandingA registered charge
    Entitled: Pnc Financial Services UK LTD
    Created: 2022-04-11
  • outstandingA registered charge
    Entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Created: 2022-04-11
  • outstandingA registered charge
    Entitled: Dallol Bunnahabhain Limited
    Created: 2021-09-07
  • outstandingStandard security
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-26
  • outstandingStandard security
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-26
  • fully satisfiedStandard security
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-26Satisfied: 2022-04-08
  • outstandingStandard security
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-26
  • outstandingStandard security
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-26
  • outstandingDebenture
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-22
  • outstandingFloating charge
    Entitled: Pnc Financial Services UK LTD
    Created: 2010-11-22
  • outstandingStandard security
    Entitled: Kbc Business Capital
    Created: 2008-01-09
  • fully satisfiedStandard security
    Entitled: Kbc Business Capital
    Created: 2008-01-09Satisfied: 2022-04-08
  • outstandingStandard security
    Entitled: Kbc Business Capital
    Created: 2008-01-04
  • outstandingStandard security
    Entitled: Kbc Business Capital
    Created: 2008-01-04
  • outstandingStandard security
    Entitled: Kbc Business Capital
    Created: 2008-01-04
  • outstandingFloating charge
    Entitled: Kbc Bank Nv
    Created: 2007-12-28
  • outstandingFloating charge
    Entitled: Kbc Bank Nv
    Created: 2007-12-28
  • fully satisfiedStandard security
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 2003-04-24Satisfied: 2008-03-07
  • fully satisfiedStandard security
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1999-01-07Satisfied: 2008-03-07
  • fully satisfiedStandard security
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1999-01-07Satisfied: 2008-03-07
  • fully satisfiedStandard security
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1999-01-05Satisfied: 2008-03-07
  • fully satisfiedStandard security
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1998-12-30Satisfied: 2008-03-07
  • fully satisfiedBond & floating charge
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1996-05-30Satisfied: 2008-01-04
  • fully satisfiedBond & floating charge
    Entitled: The Royal Bank of Scotland PLC Acting as Trustee for Itself and Others
    Created: 1994-10-28Satisfied: 1996-06-10
  • fully satisfiedBond & floating charge
    Entitled: Morgan Grenfell & Co. Limited for Itself and as Trustee for the Agent and Others
    Created: 1993-04-30Satisfied: 1994-11-22

Ownership & Control (PSC)

  • CorporateDistell Group Proprietary Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-06-04
    View PDF
    change person director company with change date
  • accounts2026-03-19
    View PDF
    accounts with accounts type group
  • confirmation statement2026-02-08
    View PDF
    confirmation statement with no updates
  • officers2026-02-08
    View PDF
    termination director company with name termination date
  • officers2025-10-15
    View PDF
    change person director company with change date

Key Dates

  • Incorporated1988-03-16
  • Next Accounts DueN/A
  • Next Confirmation Due23/02/2017

Explore companies in the same industry

Browse: Distilling, rectifying and blending of spiritsBrowse in East Kilbride: Distilling, rectifying and blending of spiritsBrowse: Wholesale of wine, beer, spirits and other alcoholic beveragesBrowse in East Kilbride: Wholesale of wine, beer, spirits and other alcoholic beveragesBrowse: Packaging activitiesBrowse in East Kilbride: Packaging activities

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.