BELHAVEN BREWERY COMPANY LIMITED - EAST LOTHIAN
| Company Profile | Company Filings |
Overview
BELHAVEN BREWERY COMPANY LIMITED is a Private Limited Company from EAST LOTHIAN and has the status: Active.
BELHAVEN BREWERY COMPANY LIMITED was incorporated 79 years ago on 04/07/1944 and has the registered number: SC022860. The accounts status is FULL and accounts are next due on 30/09/2024.
BELHAVEN BREWERY COMPANY LIMITED was incorporated 79 years ago on 04/07/1944 and has the registered number: SC022860. The accounts status is FULL and accounts are next due on 30/09/2024.
BELHAVEN BREWERY COMPANY LIMITED - EAST LOTHIAN
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
BELHAVEN BREWERY
EAST LOTHIAN
EH42 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2005-10-03 | CURRENT |
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
| EUAN VENTERS | Aug 1957 | British | Director | 2008-10-06 UNTIL 2012-12-31 | RESIGNED |
| DAVID HUNTER MORRISON | Apr 1949 | British | Director | 1989-11-13 UNTIL 2005-03-31 | RESIGNED |
| WILLIAM DONALD BAIRD TAYLOR | Nov 1940 | British | Director | 1994-07-01 UNTIL 1999-10-31 | RESIGNED |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
| MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
| HIS HONOUR MOTA SINGH | Jul 1930 | British | Director | RESIGNED | |
| GORDON WILLIAM SMITH | Jun 1953 | British | Director | 1994-07-01 UNTIL 2000-12-31 | RESIGNED |
| MR KENNETH DAVID STUART ROSS | Jul 1948 | British | Director | RESIGNED | |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2005-04-04 UNTIL 2008-01-31 | RESIGNED |
| MR SYDNEY FRANK ROBIN | Mar 1916 | British | Director | 1992-06-04 UNTIL 1993-12-22 | RESIGNED |
| JEFFREY IAN MYERS | Sep 1962 | British | Director | 1995-08-01 UNTIL 2010-10-01 | RESIGNED |
| ALASTAIR MOUAT | May 1945 | British | Director | RESIGNED | |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2005-10-03 UNTIL 2005-12-31 | RESIGNED |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Secretary | 2005-04-04 UNTIL 2005-10-03 | RESIGNED |
| DAVID HUNTER MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
| SORLEY GREIG | British | Secretary | RESIGNED | ||
| EDWIN JOHN HEWITT | Apr 1934 | British | Director | RESIGNED | |
| MR ROONEY ANAND | May 1964 | British | Director | 2005-10-03 UNTIL 2016-04-26 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| PHILIP COCKBURN | Mar 1932 | British | Director | RESIGNED | |
| THOMAS CULLEN | Aug 1959 | British | Director | 1994-07-01 UNTIL 1999-10-31 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-01-15 UNTIL 2018-01-31 | RESIGNED |
| MR HOWARD PAUL DYER | Jan 1950 | British | Director | 1993-06-18 UNTIL 1993-12-22 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR IAN ALEXANDER HEROK | Aug 1948 | British | Director | 1992-02-18 UNTIL 2010-09-17 | RESIGNED |
| NAZMU VIRANI | Mar 1948 | British | Director | RESIGNED | |
| EDWIN JOHN HEWITT | Apr 1934 | British | Director | RESIGNED | |
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2016-04-26 | RESIGNED |
| MR WILLIAM HUGHES | Dec 1954 | British | Director | 2001-01-02 UNTIL 2010-03-26 | RESIGNED |
| MR JOHN WILFRED ERNEST KERSLAKE | Jun 1949 | British | Director | 1993-03-04 UNTIL 1993-12-22 | RESIGNED |
| TIMOTHY JOHN KING | Feb 1946 | British | Director | RESIGNED | |
| ALAN DAVID KEIR | Mar 1957 | British | Director | 1999-07-26 UNTIL 2000-04-03 | RESIGNED |
| MR ZULFIKAR GULAMHUSSEIN VIRANI | Apr 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belhaven Pubs Limited | 2016-04-06 | Dunbar East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |