Caledonian Brewery Limited

General information

Name:

Caledonian Brewery Ltd

Office Address:

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

Number: SC104493

Incorporation date: 1987-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is May 5, 1987. Started under number SC104493, it is considered a Private Limited Company. You can contact the office of the firm during its opening hours at the following location: 3-4 Broadway Park South Gyle Broadway, EH12 9JZ Edinburgh. The firm currently known as Caledonian Brewery Limited was known as Caledonian Brewing Company, The up till March 3, 2004 then the business name was changed. The firm's SIC and NACE codes are 11050: Manufacture of beer. The company's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Wed, 1st Mar 2023.

Considering this particular firm's growth, it became imperative to acquire new company leaders: Rob K. and Lynsey N. who have been participating in joint efforts since September 2022 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Caledonian Brewery Limited 2004-03-03
  • Caledonian Brewing Company Limited, The 1987-05-05

Company staff

Rob K.

Role: Director

Appointed: 26 September 2022

Latest update: 9 March 2024

Lynsey N.

Role: Director

Appointed: 25 October 2013

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Heineken Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the reg no Sc065527.

Heineken Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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

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Services (by SIC Code)

  • 11050 : Manufacture of beer
36
Company Age

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