General information

Name:

Brewdog Retail Ltd

Office Address:

Brewdog Balmacassie Commercial Park AB41 8BX Ellon

Number: SC389114

Incorporation date: 2010-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brewdog Retail is a company registered at AB41 8BX Ellon at Brewdog. The firm was formed in 2010 and is registered under the registration number SC389114. The firm has been active on the English market for 14 years now and its last known state is active. Brewdog Retail Limited was known 9 years ago as Brewdog Bars. This enterprise's classified under the NACE and SIC code 56302 : Public houses and bars. Brewdog Retail Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-18.

For the limited company, most of director's responsibilities have so far been fulfilled by James B., Neil S., Alan D. and James W.. When it comes to these four executives, Alan D. has administered limited company for the longest time, having become one of the many members of the Management Board on November 2010.

  • Previous company's names
  • Brewdog Retail Limited 2015-11-18
  • Brewdog Bars Limited 2010-11-18

Company staff

James B.

Role: Director

Appointed: 01 March 2018

Latest update: 29 January 2024

Neil S.

Role: Director

Appointed: 06 August 2012

Latest update: 29 January 2024

Alan D.

Role: Director

Appointed: 18 November 2010

Latest update: 29 January 2024

James W.

Role: Director

Appointed: 18 November 2010

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Brewdog Plc owns over 3/4 of company shares. This business can be reached in Ellon at Balmacassie Drive, Balmacassie Commercial Park, AB41 8BX and was registered as a PSC under the reg no Sc311560.

Brewdog Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 18th November 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
13
Company Age

Similar companies nearby

Closest companies