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 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
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)
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 |