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 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
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)
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 |