BELHAVEN PUBS LIMITED - DUNBAR


Company Profile Company Filings

Overview

BELHAVEN PUBS LIMITED is a Private Limited Company from DUNBAR and has the status: Active.
BELHAVEN PUBS LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: SC146920. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BELHAVEN PUBS LIMITED - DUNBAR

This company is listed in the following categories:
70100 - Activities of head offices

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
DUNBAR
EAST LOTHIAN
EH42 1PE

This Company Originates in : United Kingdom
Previous trading names include:
THE BELHAVEN GROUP LIMITED (until 31/08/2011)

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 2005-12-13 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
TIMOTHY JOHN KING Feb 1946 British Director 1993-12-22 UNTIL 1995-07-21 RESIGNED
DAVID HUNTER MORRISON Apr 1949 British Secretary 1993-11-01 UNTIL 2005-03-31 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Secretary 2005-04-04 UNTIL 2005-12-31 RESIGNED
WILLIAM HUGHES Dec 1954 British Director 2001-01-02 UNTIL 2004-03-26 RESIGNED
EUAN VENTERS Aug 1957 British Director 2008-10-06 UNTIL 2012-12-31 RESIGNED
HAMISH SWAN Jun 1934 British Director 1994-07-21 UNTIL 1999-12-31 RESIGNED
GORDON WILLIAM SMITH Jun 1953 British Director 1995-11-01 UNTIL 2000-12-31 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2005-09-30 UNTIL 2005-12-31 RESIGNED
MR KENNETH DAVID STUART ROSS Jul 1948 British Director 1993-11-01 UNTIL 2008-10-17 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2005-04-04 UNTIL 2008-01-31 RESIGNED
JEFFREY IAN MYERS Sep 1962 British Director 1995-11-01 UNTIL 2004-03-26 RESIGNED
DAVID HUNTER MORRISON Apr 1949 British Director 1993-11-01 UNTIL 2005-03-31 RESIGNED
MR ANGUS ALEXANDER MELDRUM Nov 1945 British Director 2002-01-01 UNTIL 2005-09-30 RESIGNED
MR ALEXANDER DONALD MACKENZIE Mar 1957 British Director 1993-12-22 UNTIL 1996-06-13 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-10-13 UNTIL 1993-11-01 RESIGNED
DR CHRISTOPHER GEORGE GREIG Sep 1934 British Director 1996-05-01 UNTIL 2004-07-16 RESIGNED
MR IAN ALEXANDER HEROK Aug 1948 British Director 1993-12-22 UNTIL 2004-03-26 RESIGNED
MR ALAN GORDON Mar 1938 British Director 1996-05-01 UNTIL 1999-07-02 RESIGNED
MR ROBERT WILLIAM FINLAYSON Dec 1949 British Director 2000-01-01 UNTIL 2001-12-12 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR HOWARD PAUL DYER Jan 1950 British Director 1993-12-22 UNTIL 1996-06-13 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-26 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-26 UNTIL 2015-03-26 RESIGNED
GRAEME BISSETT Feb 1958 British Director 2004-03-29 UNTIL 2005-09-30 RESIGNED
MR ALISTAIR GRANT ARKLEY May 1947 British Director 1999-09-02 UNTIL 2005-09-30 RESIGNED
MR ROONEY ANAND May 1964 British Director 2005-10-03 UNTIL 2015-03-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-10-13 UNTIL 1993-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Acquisitions No.2 Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE KING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
BRITISH BEER & PUB ASSOCIATION LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
WORLDSKILLS UK LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
GREENE KING BREWING AND RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
GREENE KING RETAIL SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
GAMING REALMS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLOVERLEAF RESTAURANTS LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GREENE KING RETAILING PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN FINANCE LIMITED DUNBAR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants
LFR GROUP LIMITED DUNBAR Active DORMANT 56101 - Licensed restaurants