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Caledonian Brewery Limited EDINBURGH

Caledonian Brewery started in year 1987 as Private Limited Company with registration number SC104493. The Caledonian Brewery company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Edinburgh at 3-4 Broadway Park. Postal code: EH12 9JZ. Since 3rd March 2004 Caledonian Brewery Limited is no longer carrying the name Caledonian Brewing Company , The.

The firm has 2 directors, namely Rob K., Lynsey N.. Of them, Lynsey N. has been with the company the longest, being appointed on 25 October 2013 and Rob K. has been with the company for the least time - from 26 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caledonian Brewery Limited Address / Contact

Office Address 3-4 Broadway Park
Office Address2 South Gyle Broadway
Town Edinburgh
Post code EH12 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC104493
Date of Incorporation Tue, 5th May 1987
Industry Manufacture of beer
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Rob K.

Position: Director

Appointed: 26 September 2022

Lynsey N.

Position: Director

Appointed: 25 October 2013

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 15 August 2022

Malcolm D.

Position: Director

Appointed: 06 October 2014

Resigned: 06 July 2017

Josephus V.

Position: Director

Appointed: 18 August 2014

Resigned: 01 September 2016

David F.

Position: Director

Appointed: 18 August 2014

Resigned: 31 July 2020

Karen F.

Position: Director

Appointed: 21 October 2011

Resigned: 25 October 2013

Sean P.

Position: Director

Appointed: 21 October 2011

Resigned: 21 October 2011

Craig T.

Position: Director

Appointed: 26 February 2010

Resigned: 21 October 2011

Anne O.

Position: Secretary

Appointed: 14 January 2009

Resigned: 18 August 2014

Paul H.

Position: Director

Appointed: 19 November 2008

Resigned: 18 August 2014

Anne O.

Position: Director

Appointed: 19 November 2008

Resigned: 06 October 2014

Simon A.

Position: Secretary

Appointed: 28 July 2008

Resigned: 30 January 2009

Stella M.

Position: Director

Appointed: 01 March 2004

Resigned: 21 November 2008

Mark S.

Position: Secretary

Appointed: 01 March 2004

Resigned: 31 July 2008

Stephen G.

Position: Director

Appointed: 01 March 2004

Resigned: 21 November 2008

Dennis C.

Position: Director

Appointed: 30 April 2003

Resigned: 01 March 2004

James B.

Position: Secretary

Appointed: 31 December 2002

Resigned: 01 March 2004

Iain T.

Position: Secretary

Appointed: 31 July 1997

Resigned: 31 December 2002

Alastair M.

Position: Director

Appointed: 18 June 1997

Resigned: 05 November 2001

Iain T.

Position: Director

Appointed: 05 February 1997

Resigned: 31 December 2002

Stephen C.

Position: Director

Appointed: 26 January 1995

Resigned: 01 March 2004

Gordon S.

Position: Director

Appointed: 15 May 1990

Resigned: 16 March 1993

Barry S.

Position: Director

Appointed: 15 May 1990

Resigned: 01 March 2004

Angus M.

Position: Director

Appointed: 13 June 1989

Resigned: 01 March 2004

Russell S.

Position: Director

Appointed: 05 May 1989

Resigned: 13 March 2003

James O.

Position: Director

Appointed: 05 May 1989

Resigned: 01 March 2004

Orr Macqueen W S

Position: Secretary

Appointed: 05 May 1989

Resigned: 31 August 1997

William C.

Position: Director

Appointed: 05 May 1989

Resigned: 01 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Heineken Uk Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caledonian Brewing Company , The March 3, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023 		Free Download (93 pages)

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