THE INNIS & GUNN BREWING COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE INNIS & GUNN BREWING COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE INNIS & GUNN BREWING COMPANY LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: SC237510. The accounts status is FULL and accounts are next due on 31/12/2024.

THE INNIS & GUNN BREWING COMPANY 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 / 3 31/12/2022 31/12/2024

Registered Office

ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADE PAUL MCCANN Jun 1985 British,South African Director 2022-01-27 CURRENT
MR DOUGAL SHARP Jun 1972 British Director 2003-11-11 CURRENT
MR CRAWFORD MCGOWAN SINCLAIR May 1968 Scottish Director 2017-09-28 CURRENT
ESTHER BINNIE Jun 1976 British Director 2017-01-01 CURRENT
MS FIONA SUSAN ELIZABETH KENNIE Jul 1976 British Director 2022-01-27 CURRENT
NAILL MCLEOD HOWARD Nov 1955 British Director 2003-06-03 UNTIL 2003-08-05 RESIGNED
MR DOUGAL SHARP Jun 1972 British Secretary 2008-01-17 UNTIL 2017-01-01 RESIGNED
MR GEORGE DANIEL TAIT Secretary 2017-01-01 UNTIL 2018-06-30 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2003-06-03 UNTIL 2008-01-17 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2007-04-03 UNTIL 2008-01-17 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2003-06-03 UNTIL 2003-09-18 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-03 UNTIL 2005-03-29 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 2009-11-23 UNTIL 2018-06-30 RESIGNED
RUSSELL SHARP Nov 1942 British Director 2008-01-17 UNTIL 2010-05-25 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 2003-06-03 UNTIL 2007-04-03 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 2010-06-14 UNTIL 2019-04-30 RESIGNED
IAN EVANS Nov 1953 British Director 2005-05-13 UNTIL 2008-01-17 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2003-06-03 UNTIL 2003-09-18 RESIGNED
MR JAMES ARTHUR COYLE Dec 1967 British Director 2016-03-17 UNTIL 2020-04-30 RESIGNED
MR DAVID RICHARD COCKBURN Sep 1970 British Director 2012-01-05 UNTIL 2015-11-11 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-10-01 UNTIL 2003-06-03 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2002-10-01 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innis & Gunn Holdings 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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