CALEDONIAN BREWERY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CALEDONIAN BREWERY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CALEDONIAN BREWERY LIMITED was incorporated 36 years ago on 05/05/1987 and has the registered number: SC104493. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

CALEDONIAN BREWERY LIMITED - EDINBURGH

This company is listed in the following categories:
11050 - Manufacture of beer

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

This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN BREWING COMPANY LIMITED, THE (until 03/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNSEY JANE NICOLL May 1980 British Director 2013-10-25 CURRENT
MR ROB KLEINJAN Jul 1964 Dutch Director 2022-09-26 CURRENT
MR CRAIG TEDFORD Sep 1969 British Director 2010-02-26 UNTIL 2011-10-21 RESIGNED
SIMON HOWARD AVES May 1957 British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
JAMES BELL Mar 1967 British Secretary 2002-12-31 UNTIL 2004-03-01 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Secretary 2009-01-14 UNTIL 2014-08-18 RESIGNED
ORR MACQUEEN W S Secretary RESIGNED
MARK STEVENS May 1971 British Secretary 2004-03-01 UNTIL 2008-07-31 RESIGNED
MR IAIN ARCHIBALD THAIN Dec 1957 British Secretary 1997-07-31 UNTIL 2002-12-31 RESIGNED
RUSSELL SHARP Nov 1942 British Director RESIGNED
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2011-10-21 UNTIL 2011-10-21 RESIGNED
JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 1990-05-15 UNTIL 2004-03-01 RESIGNED
MR IAIN ARCHIBALD THAIN Dec 1957 British Director 1997-02-05 UNTIL 2002-12-31 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2022-08-15 RESIGNED
GORDON L SMITH May 1945 British Director 1990-05-15 UNTIL 1993-03-16 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-08-18 UNTIL 2016-09-01 RESIGNED
ALASTAIR MCIVOR MOWAT Mar 1939 British Director 1997-06-18 UNTIL 2001-11-05 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Director 2008-11-19 UNTIL 2014-10-06 RESIGNED
MR STEPHEN GLANCEY Dec 1960 British Director 2004-03-01 UNTIL 2008-11-21 RESIGNED
MS STELLA HELEN MORSE Aug 1967 British Director 2004-03-01 UNTIL 2008-11-21 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 1989-06-13 UNTIL 2004-03-01 RESIGNED
PAUL NICHOLAS HOFFMAN May 1959 British Director 2008-11-19 UNTIL 2014-08-18 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-08-18 UNTIL 2020-07-31 RESIGNED
MISS KAREN LOUISE FORBES Jan 1978 British Director 2011-10-21 UNTIL 2013-10-25 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2014-10-06 UNTIL 2017-07-06 RESIGNED
DENNIS CRITCHLEY-SALMONSON Mar 1953 British Director 2003-04-30 UNTIL 2004-03-01 RESIGNED
WILLIAM GUNN CRERAR May 1934 British Director RESIGNED
MR STEPHEN THOMAS CRAWLEY Sep 1962 British Director 1995-01-26 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heineken Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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