BELHAVEN BREWERY COMPANY LIMITED

BELHAVEN BREWERY COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BELHAVEN BREWERY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC022860
Jurisdiction	Scotland
Date of Creation	Jul 04, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELHAVEN BREWERY COMPANY LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is BELHAVEN BREWERY COMPANY LIMITED located?

Registered Office Address	Belhaven Brewery Dunbar EH42 1PE East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for BELHAVEN BREWERY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELHAVEN BREWERY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for BELHAVEN BREWERY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 08, 2024

Confirmation statement made on Aug 08, 2024 with updates

CS01

Feb 07, 2024

Satisfaction of charge 1 in full

MR04

Feb 07, 2024

Satisfaction of charge 2 in full

MR04

Nov 16, 2023

Statement of capital on Nov 16, 2023

Capital: GBP 1.00

SH19

Nov 16, 2023

legacy

SH20

Nov 16, 2023

legacy

CAP-SS

Nov 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount credited to the profit and loss reserves 15/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 09, 2023

Full accounts made up to Jan 01, 2023

AA

Aug 08, 2023

Confirmation statement made on Aug 08, 2023 with no updates

CS01

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

AP01

Sep 12, 2022

Full accounts made up to Jan 02, 2022

AA

Aug 08, 2022

Confirmation statement made on Aug 08, 2022 with no updates

CS01

Oct 15, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

AP01

Oct 15, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

TM01

Sep 01, 2021

Full accounts made up to Jan 03, 2021

AA

Aug 08, 2021

Confirmation statement made on Aug 08, 2021 with no updates

CS01

Feb 12, 2021

Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

AA01

Oct 22, 2020

Full accounts made up to Apr 26, 2020

AA

Aug 09, 2020

Confirmation statement made on Aug 08, 2020 with no updates

CS01

Oct 31, 2019

Full accounts made up to Apr 28, 2019

AA

Aug 08, 2019

Confirmation statement made on Aug 08, 2019 with updates

CS01

Oct 30, 2018

Full accounts made up to Apr 30, 2018

AA

Aug 08, 2018

Confirmation statement made on Aug 08, 2018 with updates

CS01

View All Filings

Who are the officers of BELHAVEN BREWERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom	Oct 03, 2005		Secretary	Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom			British		Secretary	92581040002
D'CRUZ, Simon Nicholas Belhaven Brewery Dunbar EH42 1PE East Lothian	Mar 31, 2023		Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		United Kingdom	British	1975-12	Director	242723610001
GREIG, Sorley 18a Deirelton Avenue EH39 4BQ North Berwick East Lothian		Aug 08, 1990	Secretary	18a Deirelton Avenue EH39 4BQ North Berwick East Lothian			British			1074350001
MORRISON, David Hunter 32 Acredales EH41 4NT Haddington East Lothian		Mar 31, 2005	Secretary	32 Acredales EH41 4NT Haddington East Lothian			British			986000004
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Apr 04, 2005	Oct 03, 2005	Secretary	19 Glasclune Gardens EH39 4RB North Berwick East Lothian			British		Finance Director	104673590001
ANAND, Rooney Brewery Lane EH42 1PE Dunbar Belhaven Brewery East Lothian United Kingdom	Oct 03, 2005	Apr 26, 2016	Director	Brewery Lane EH42 1PE Dunbar Belhaven Brewery East Lothian United Kingdom		England	British	1964-5	Director	77808680003
BULL, Ian Alan Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom	Jan 09, 2006	Jun 30, 2011	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom		England	British	1961-1	Company Director	210299090001
COCKBURN, Philip Red Hill Cottage Wateringbury ME18 5LA Maidstone Kent		Apr 29, 1992	Director	Red Hill Cottage Wateringbury ME18 5LA Maidstone Kent			British	1932-3	Director	1058030001
CULLEN, Thomas 29 Elmwood Park EH54 8SP Livingston West Lothian	Jul 01, 1994	Oct 31, 1999	Director	29 Elmwood Park EH54 8SP Livingston West Lothian			British	1959-8	Customer Services Director	91132290001
DAVIS, Kirk Dyson Belhaven Brewery Dunbar EH42 1PE East Lothian	Jan 15, 2015	Jan 31, 2018	Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		United Kingdom	British	1971-9	Director	158484730001
DYER, Howard Paul Wootton Place Wootton OX20 1EA Woodstock Oxfordshire	Jun 18, 1993	Dec 22, 1993	Director	Wootton Place Wootton OX20 1EA Woodstock Oxfordshire			British	1950-1	Company Director	28343070001
FEARN, Matthew Robin Cyprian Belhaven Brewery Dunbar EH42 1PE East Lothian	Sep 09, 2011	Sep 29, 2014	Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		United Kingdom	British	1964-10	Director	109155280002
HEROK, Ian Alexander Belhaven Brewery Dunbar EH42 1PE East Lothian	Feb 18, 1992	Sep 17, 2010	Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		Scotland	British	1948-8	Company Director	37486690003
HEWITT, Edwin John Rushkin 260 Old Bedford Road LU2 7EA Luton Beds		Jun 22, 1993	Director	Rushkin 260 Old Bedford Road LU2 7EA Luton Beds			British	1934-4	Company Director	19723670001
HEWITT, Edwin John Rushkin 260 Old Bedford Road LU2 7EA Luton Beds		Sep 11, 1990	Director	Rushkin 260 Old Bedford Road LU2 7EA Luton Beds			British	1934-4	Company Director	19723670001
HOULTON, Christopher Bennett Belhaven Brewery Dunbar EH42 1PE East Lothian	Jan 08, 2013	Apr 26, 2016	Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		United Kingdom	British	1963-1	Director	174836760001
HUGHES, William Antonine House Coach Road, Kilsyth G65 0PR Glasgow Lanarkshire	Jan 02, 2001	Mar 26, 2010	Director	Antonine House Coach Road, Kilsyth G65 0PR Glasgow Lanarkshire		United Kingdom	British	1954-12	Company Director	150121870001
KEIR, Alan David 14 Allendale East Kilbride G74 4JD Glasgow Lanarkshire	Jul 26, 1999	Apr 03, 2000	Director	14 Allendale East Kilbride G74 4JD Glasgow Lanarkshire			British	1957-3	Manager	66096290001
KERSLAKE, John Wilfred Ernest 5 Crescent Drive Shenfield CM15 8DS Brentwood Essex	Mar 04, 1993	Dec 22, 1993	Director	5 Crescent Drive Shenfield CM15 8DS Brentwood Essex		England	British	1949-6	Group Finance Director	50508990001
KING, Timothy John Easter Langlee TD1 2NU Galashiels Selkirkshire		Jul 21, 1995	Director	Easter Langlee TD1 2NU Galashiels Selkirkshire			British	1946-2	Director	1207900001
LEE, Matthew Robert Belhaven Brewery Dunbar EH42 1PE East Lothian	Oct 15, 2021	Mar 31, 2023	Director	Belhaven Brewery Dunbar EH42 1PE East Lothian		England	British	1982-3	Director	286667680001
MORRISON, David Hunter 32 Acredales EH41 4NT Haddington East Lothian	Nov 13, 1989	Mar 31, 2005	Director	32 Acredales EH41 4NT Haddington East Lothian			British	1949-4	Company Director	986000004
MOUAT, Alastair 7 North Street Belhaven EH42 1NU Dunbar East Lothian		Jan 31, 1992	Director	7 North Street Belhaven EH42 1NU Dunbar East Lothian			British	1945-5	Brewer	44100800001
MYERS, Jeffrey Ian Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom	Aug 01, 1995	Oct 01, 2010	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom		United Kingdom	British	1962-9	Company Director	44125910003
ROBIN, Sydney Frank 25 Oak Tree Close GU25 4JF Virginia Water Surrey	Jun 04, 1992	Dec 22, 1993	Director	25 Oak Tree Close GU25 4JF Virginia Water Surrey			British	1916-3	Solicitor	1935670001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Apr 04, 2005	Jan 31, 2008	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian		Scotland	British	1963-3	Finance Director	104673590001
ROSS, Kenneth David Stuart 6/33 Portland Gardens EH6 6NJ Edinburgh		Oct 17, 2008	Director	6/33 Portland Gardens EH6 6NJ Edinburgh		Scotland	British	1948-7	Company Director	1074310005
SHALLOW, Michael St John Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	Oct 03, 2005	Dec 31, 2005	Director	Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk		England	British	1954-9	Director	31387250002
SINGH, Mota, His Honour 3 Somerset Road SW19 5JU London		Sep 11, 1990	Director	3 Somerset Road SW19 5JU London		United Kingdom	British	1930-7	Judge	67295160001
SMITH, Gordon William 22/5 Russell Gardens EH12 5PP Edinburgh Midlothian	Jul 01, 1994	Dec 31, 2000	Director	22/5 Russell Gardens EH12 5PP Edinburgh Midlothian			British	1953-6	Sales Director	39536300002
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom		United Kingdom	British	1967-7	Director	242658700001
TAYLOR, William Donald Baird Four Wynds 11 Ballaig Avenue G61 4HA Glasgow	Jul 01, 1994	Oct 31, 1999	Director	Four Wynds 11 Ballaig Avenue G61 4HA Glasgow			British	1940-11	Manager	39536330001
VENTERS, Euan Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom	Oct 06, 2008	Dec 31, 2012	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom		United Kingdom	British	1957-8	Director	129694770002
VIRANI, Nazmu 27 Chartfield Avenue Putney SW15 6DZ London		Apr 22, 1992	Director	27 Chartfield Avenue Putney SW15 6DZ London			British	1948-3	Company Director	52837270001
VIRANI, Zulfikar Gulamhussein 47-51 Gillingham Street SW1V 1HS London		Apr 22, 1992	Director	47-51 Gillingham Street SW1V 1HS London			British	1953-4	Company Director	16552870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELHAVEN BREWERY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belhaven Pubs Limited

Apr 06, 2016

Belhaven

EH42 1PE Dunbar

Belhaven Brewery

East Lothian

Scotland

No

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc146920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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