CALEDONIAN BOTTLERS PLC - EDINBURGH


Company Profile Company Filings

Overview

CALEDONIAN BOTTLERS PLC is a Public Limited Company from EDINBURGH and has the status: Active.
CALEDONIAN BOTTLERS PLC was incorporated 30 years ago on 23/08/1993 and has the registered number: SC146015. The accounts status is FULL and accounts are next due on 30/06/2024.

CALEDONIAN BOTTLERS PLC - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/06/2024

Registered Office

4TH FLOOR, 115
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS LILLIE Dec 1977 Northern Irish Director 2023-07-31 CURRENT
MR ARTHUR RICHMOND Secretary 2012-09-05 CURRENT
MR ARTHUR WILLIAM RICHMOND May 1966 British Director 2016-06-27 CURRENT
BRIAN REID Nominee Director 1993-08-23 UNTIL 1993-08-23 RESIGNED
JOSEPH GERARD WOODS Dec 1954 British Director 1995-02-01 UNTIL 2015-09-18 RESIGNED
SARAH APPLEYARD Secretary 1994-10-27 UNTIL 2001-05-01 RESIGNED
BRIAN REID Nominee Secretary 1993-08-23 UNTIL 1993-08-23 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Secretary 2001-05-01 UNTIL 2009-06-11 RESIGNED
ANNE CATHERINE HEMPSTOCK Secretary 1993-08-26 UNTIL 1994-10-25 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Secretary 2009-02-25 UNTIL 2012-09-05 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-08-23 UNTIL 1993-08-23 RESIGNED
FREDRICK STANLEY WILLIAMS Oct 1942 British Director 1993-08-26 UNTIL 2008-06-26 RESIGNED
WILLIAM GEOFREY MANDERSON SALTERS May 1944 British Director 1995-02-01 UNTIL 2008-06-26 RESIGNED
MR FINIAN JAMES O'DRISCOLL Oct 1970 Irish Director 2009-03-01 UNTIL 2015-10-31 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Director 1993-08-26 UNTIL 2009-02-25 RESIGNED
MR DAVID JOHN MCNULTY Jun 1969 British Director 2016-01-11 UNTIL 2019-02-12 RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Director 2008-06-26 UNTIL 2014-12-31 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2014-12-31 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverage Brands (Uk) Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
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B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BOTTLE GREEN DRINKS COMPANY LIMITED BELFAST Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHS DRINKS LIMITED EDINBURGH SCOTLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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