THE CALEDONIAN BREWING COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE CALEDONIAN BREWING COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE CALEDONIAN BREWING COMPANY LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: SC207444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CALEDONIAN BREWING COMPANY LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: SC207444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CALEDONIAN BREWING COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Previous trading names include:
NEW SCOTTISH COURAGE LIMITED (until 24/11/2015)
NEW SCOTTISH COURAGE LIMITED (until 24/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2009-09-25 | CURRENT |
MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2022-09-26 | CURRENT |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2006-03-17 UNTIL 2008-04-28 | RESIGNED |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
NEVILLE REX HOMER | Aug 1942 | Secretary | 2000-05-25 UNTIL 2002-04-26 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-15 UNTIL 2014-10-06 | RESIGNED | |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2000-05-25 UNTIL 2008-04-28 | RESIGNED | |
MRS KELLY TAYLOR WELSH | Aug 1978 | British | Director | 2014-10-06 UNTIL 2023-10-01 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2022-08-15 | RESIGNED |
MRS ANNE LOUISE OLIVER | British | Director | 2009-09-25 UNTIL 2014-10-06 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-05-25 UNTIL 2000-05-25 | RESIGNED | ||
JOHN LAURIE | Sep 1945 | British | Director | 2000-05-25 UNTIL 2005-09-06 | RESIGNED |
ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2008-09-01 UNTIL 2012-03-31 | RESIGNED |
MR DAVID RICHARD HAZELWOOD | May 1946 | British | Director | 2008-04-28 UNTIL 2008-09-01 | RESIGNED |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-03-23 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish & Newcastle Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |