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Harviestoun Brewery (holdings) Limited ALVA

Founded in 2007, Harviestoun Brewery (holdings), classified under reg no. SC334493 is an active company. Currently registered at Harviestoun Brewery FK12 5DQ, Alva the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 14th April 2008 Harviestoun Brewery (holdings) Limited is no longer carrying the name Dmws 860.

Currently there are 2 directors in the the company, namely Angus M. and James O.. In addition one secretary - Ian S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher M. who worked with the the company until 11 August 2009.

Harviestoun Brewery (holdings) Limited Address / Contact

Office Address Harviestoun Brewery
Office Address2 Alva Industrial Estate
Town Alva
Post code FK12 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC334493
Date of Incorporation Mon, 26th Nov 2007
Industry Manufacture of beer
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Ian S.

Position: Secretary

Appointed: 11 August 2009

Angus M.

Position: Director

Appointed: 02 April 2008

James O.

Position: Director

Appointed: 02 April 2008

Christopher M.

Position: Director

Appointed: 26 September 2011

Resigned: 06 May 2014

Stephen C.

Position: Director

Appointed: 15 November 2010

Resigned: 06 February 2014

Christopher M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 11 August 2009

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2007

Resigned: 01 June 2009

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 26 November 2007

Resigned: 02 April 2008

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is James O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Angus M. This PSC owns 25-50% shares. Then there is Ian S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Angus M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian S.

Notified on 26 November 2016
Ceased on 23 January 2024
Nature of control: significiant influence or control

Company previous names

Dmws 860 April 14, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, April 2024 		Free Download (8 pages)

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