BREWDOG PLC - ELLON


Company Profile Company Filings

Overview

BREWDOG PLC is a Public Limited Company from ELLON SCOTLAND and has the status: Active.
BREWDOG PLC was incorporated 17 years ago on 07/11/2006 and has the registered number: SC311560. The accounts status is GROUP and accounts are next due on 30/06/2024.

BREWDOG PLC - ELLON

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 / 12 31/12/2022 30/06/2024

Registered Office

BREWDOG
ELLON
ABERDEENSHIRE
AB41 8BX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GINY BOER Oct 1962 Dutch Director 2023-05-31 CURRENT
MR ALAN MARTIN DICKIE Nov 1982 British Secretary 2006-11-07 CURRENT
MR ALEXANDER RICHARD JOSEPH GILMORE Dec 1989 British Director 2023-01-30 CURRENT
MS FRANCES BLYTHE JACK Jul 1974 American Director 2017-04-06 CURRENT
MR ALAN MARTIN DICKIE Nov 1982 British Director 2006-11-07 CURRENT
MR JAMIE BRUCE WATT Aug 1982 British Director 2006-11-07 CURRENT
MR NEIL ALLAN SIMPSON Feb 1971 British Director 2012-08-06 CURRENT
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2020-10-19 CURRENT
MR ALLAN LEIGHTON Apr 1953 British Director 2021-09-10 CURRENT
MR ERIK JOHNSON Apr 1986 American Director 2023-01-30 CURRENT
MR JAMES LEWIS O'HARA Oct 1966 American Director 2017-04-06 CURRENT
CHARLES KEITH GREGGOR Oct 1954 American Director 2009-06-22 UNTIL 2022-01-22 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
DANIEL RALPH Secretary 2009-10-15 UNTIL 2009-12-01 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
MR MARTIN DEMPSTER Mar 1982 British Director 2012-12-28 UNTIL 2015-10-30 RESIGNED
MR ANDREW SHAW Oct 1974 Northern Irish Director 2019-02-15 UNTIL 2019-07-24 RESIGNED
MR DAVID MCDOWALL Sep 1978 British Director 2015-09-21 UNTIL 2022-12-21 RESIGNED
MR GEORGE IAN HOPE Feb 1975 British Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
MRS ALLISON DAWN GREEN Nov 1970 British Director 2016-01-04 UNTIL 2019-12-31 RESIGNED
MR LUIS GASTON GARRIDO Oct 1969 British Director 2016-02-15 UNTIL 2017-07-07 RESIGNED
MR ANTHONY PHILIP FOGLIO Feb 1946 American Director 2009-06-22 UNTIL 2014-08-28 RESIGNED
MR GARETH BATH Jan 1978 British Director 2016-02-01 UNTIL 2017-06-30 RESIGNED
MR GEORGE IAN HOPE Secretary 2009-12-01 UNTIL 2010-01-14 RESIGNED
MR JASON KEITH MARSHALL Oct 1969 British Director 2018-09-14 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Bruce Watt 2016-04-06 5/1982 Rosehearty   Aberdeenshire Significant influence or control
Mr Alan Martin Dickie 2016-04-06 9/1982 Ellon   Aberdeenshire Significant influence or control

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