CALEDONIAN BOTTLERS PLC - EDINBURGH
Company Profile | Company Filings |
Overview
CALEDONIAN BOTTLERS PLC is a Public Limited Company from EDINBURGH and has the status: Active.
CALEDONIAN BOTTLERS PLC was incorporated 30 years ago on 23/08/1993 and has the registered number: SC146015. The accounts status is FULL and accounts are next due on 30/06/2024.
CALEDONIAN BOTTLERS PLC was incorporated 30 years ago on 23/08/1993 and has the registered number: SC146015. The accounts status is FULL and accounts are next due on 30/06/2024.
CALEDONIAN BOTTLERS PLC - EDINBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/06/2024 |
Registered Office
4TH FLOOR, 115
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR WILLIAM RICHMOND | May 1966 | British | Director | 2016-06-27 | CURRENT |
MR ARTHUR RICHMOND | Secretary | 2012-09-05 | CURRENT | ||
MR CHRIS LILLIE | Dec 1977 | Northern Irish | Director | 2023-07-31 | CURRENT |
MS ELAINE BIRCHALL | May 1966 | Irish | Director | 2014-12-31 UNTIL 2023-07-31 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Director | 2008-06-26 UNTIL 2014-12-31 | RESIGNED |
MR DAVID JOHN MCNULTY | Jun 1969 | British | Director | 2016-01-11 UNTIL 2019-02-12 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Director | 1993-08-26 UNTIL 2009-02-25 | RESIGNED |
MR FINIAN JAMES O'DRISCOLL | Oct 1970 | Irish | Director | 2009-03-01 UNTIL 2015-10-31 | RESIGNED |
WILLIAM GEOFREY MANDERSON SALTERS | May 1944 | British | Director | 1995-02-01 UNTIL 2008-06-26 | RESIGNED |
FREDRICK STANLEY WILLIAMS | Oct 1942 | British | Director | 1993-08-26 UNTIL 2008-06-26 | RESIGNED |
BRIAN REID | British | Nominee Director | 1993-08-23 UNTIL 1993-08-23 | RESIGNED | |
ANNE CATHERINE HEMPSTOCK | British | Secretary | 1993-08-26 UNTIL 1994-10-25 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1993-08-23 UNTIL 1993-08-23 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1993-08-23 UNTIL 1993-08-23 | RESIGNED | |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Secretary | 2009-02-25 UNTIL 2012-09-05 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Secretary | 2001-05-01 UNTIL 2009-06-11 | RESIGNED |
SARAH APPLEYARD | British | Secretary | 1994-10-27 UNTIL 2001-05-01 | RESIGNED | |
JOSEPH GERARD WOODS | Dec 1954 | British | Director | 1995-02-01 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beverage Brands (Uk) Ltd | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |