ALLOA BREWERY COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ALLOA BREWERY COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ALLOA BREWERY COMPANY LIMITED was incorporated 129 years ago on 27/03/1895 and has the registered number: SC002871. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
ALLOA BREWERY COMPANY LIMITED was incorporated 129 years ago on 27/03/1895 and has the registered number: SC002871. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
ALLOA BREWERY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
ROYSTON MOSS | Dec 1929 | British | Director | RESIGNED | |
ALAN JOHN SKEATES | May 1946 | British | Director | 1996-10-10 UNTIL 1999-08-06 | RESIGNED |
ANDREW DOUGLAS SCOTT | Apr 1950 | British | Director | RESIGNED | |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 1999-06-16 UNTIL 2010-06-18 | RESIGNED |
PETER ALAN THICKETT | Mar 1948 | British | Director | RESIGNED | |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 1991-10-28 UNTIL 1992-10-16 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 1999-11-09 UNTIL 2007-10-17 | RESIGNED |
JOHN SAFFERY MACKENZIE | Jun 1935 | British | Director | RESIGNED | |
MR ANDREW DOUGLAS MACPHERSON | Mar 1955 | British | Director | 1997-06-25 UNTIL 2008-07-01 | RESIGNED |
LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 1996-10-10 UNTIL 2002-04-26 | RESIGNED | |
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | 1995-06-26 UNTIL 1999-06-16 | RESIGNED |
FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
ALAN JOHN SKEATES | Secretary | RESIGNED | |||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
ROBERT AITKEN | Sep 1952 | British | Director | 1989-08-31 UNTIL 1991-03-01 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | 1995-06-26 UNTIL 2002-08-12 | RESIGNED | |
JOHN CAMPBELL | Mar 1942 | British | Director | 1992-07-01 UNTIL 1993-04-06 | RESIGNED |
KENNETH CAMPBELL | May 1940 | British | Director | RESIGNED | |
MR PETER ANTHONY CONSTANTINE | May 1964 | British | Director | 2000-02-18 UNTIL 2001-08-07 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
JAMES DOUGLAS DUNSMURE | Feb 1934 | British | Director | RESIGNED | |
MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
JEREMY AUBREY GREVILLE WILLIAMS | Oct 1957 | British | Director | 1997-06-25 UNTIL 2000-07-19 | RESIGNED |
JAMES ALLAN HARDIE | Jul 1942 | British | Director | RESIGNED | |
MR BRIAN JELBERT | Mar 1949 | British | Director | 1992-10-19 UNTIL 1993-04-06 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
JOHN ANTHONY FITZGERALD TRIGG | Jul 1940 | British | Director | 1991-10-01 UNTIL 1993-04-06 | RESIGNED |
BRUCE ABBOTT JONES | Oct 1941 | British | Director | 1997-08-07 UNTIL 2000-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
Punch Taverns (Rh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |