BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRE list > BREW list

Brewdog Retail Limited ELLON

Brewdog Retail started in year 2010 as Private Limited Company with registration number SC389114. The Brewdog Retail company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ellon at Brewdog. Postal code: AB41 8BX. Since 18th November 2015 Brewdog Retail Limited is no longer carrying the name Brewdog Bars.

The firm has 4 directors, namely James B., Neil S. and Alan D. and others. Of them, Alan D., James W. have been with the company the longest, being appointed on 18 November 2010 and James B. has been with the company for the least time - from 1 March 2018. As of 9 May 2024, there were 5 ex directors - Niall M., David M. and others listed below. There were no ex secretaries.

Brewdog Retail Limited Address / Contact

Office Address Brewdog
Office Address2 Balmacassie Commercial Park
Town Ellon
Post code AB41 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC389114
Date of Incorporation Thu, 18th Nov 2010
Industry Public houses and bars
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

James B.

Position: Director

Appointed: 01 March 2018

Neil S.

Position: Director

Appointed: 06 August 2012

Alan D.

Position: Director

Appointed: 18 November 2010

James W.

Position: Director

Appointed: 18 November 2010

Niall M.

Position: Director

Appointed: 01 February 2022

Resigned: 17 October 2023

David M.

Position: Director

Appointed: 05 January 2015

Resigned: 21 December 2022

Caroline M.

Position: Director

Appointed: 01 October 2012

Resigned: 13 February 2013

Bruce G.

Position: Director

Appointed: 29 August 2011

Resigned: 01 June 2012

Raymond H.

Position: Director

Appointed: 18 November 2010

Resigned: 18 November 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Brewdog Plc from Ellon, Scotland. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brewdog Plc

Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, AB41 8BX, Scotland

Legal authority Companies Acts
Legal form Plc
Country registered Scotland
Place registered Scotland
Registration number Sc311560
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brewdog Bars November 18, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 18th November 2023
filed on: 22nd, November 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.