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 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
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 |