BELHAVEN BREWERY COMPANY LIMITED
Overview
| Company Name | BELHAVEN BREWERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC022860 |
| Jurisdiction | Scotland |
| Date of Creation |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BELHAVEN BREWERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BELHAVEN BREWERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Greene King Brewing and Retailing Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 29, 2024 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Nov 16, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 01, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jan 02, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Smothers as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 03, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Apr 26, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 28, 2019 | 19 pages | AA | ||||||||||||||
Who are the officers of BELHAVEN BREWERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | British | 92581040002 | ||||||
| D'CRUZ, Simon Nicholas | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | United Kingdom | British | 242723610001 | |||||
| GREIG, Sorley | Secretary | 18a Deirelton Avenue EH39 4BQ North Berwick East Lothian | British | 1074350001 | ||||||
| MORRISON, David Hunter | Secretary | 32 Acredales EH41 4NT Haddington East Lothian | British | 986000004 | ||||||
| ROBSON, Ronald Alexander | Secretary | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | British | 104673590001 | ||||||
| ANAND, Rooney | Director | Brewery Lane EH42 1PE Dunbar Belhaven Brewery East Lothian United Kingdom | England | British | 77808680003 | |||||
| BULL, Ian Alan | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | England | British | 210299090001 | |||||
| COCKBURN, Philip | Director | Red Hill Cottage Wateringbury ME18 5LA Maidstone Kent | British | 1058030001 | ||||||
| CULLEN, Thomas | Director | 29 Elmwood Park EH54 8SP Livingston West Lothian | British | 91132290001 | ||||||
| DAVIS, Kirk Dyson | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | United Kingdom | British | 158484730001 | |||||
| DYER, Howard Paul | Director | Wootton Place Wootton OX20 1EA Woodstock Oxfordshire | British | 28343070001 | ||||||
| FEARN, Matthew Robin Cyprian | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | United Kingdom | British | 109155280002 | |||||
| HEROK, Ian Alexander | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | Scotland | British | 37486690003 | |||||
| HEWITT, Edwin John | Director | Rushkin 260 Old Bedford Road LU2 7EA Luton Beds | British | 19723670001 | ||||||
| HEWITT, Edwin John | Director | Rushkin 260 Old Bedford Road LU2 7EA Luton Beds | British | 19723670001 | ||||||
| HOULTON, Christopher Bennett | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | United Kingdom | British | 174836760001 | |||||
| HUGHES, William | Director | Antonine House Coach Road, Kilsyth G65 0PR Glasgow Lanarkshire | United Kingdom | British | 150121870001 | |||||
| KEIR, Alan David | Director | 14 Allendale East Kilbride G74 4JD Glasgow Lanarkshire | British | 66096290001 | ||||||
| KERSLAKE, John Wilfred Ernest | Director | 5 Crescent Drive Shenfield CM15 8DS Brentwood Essex | England | British | 50508990001 | |||||
| KING, Timothy John | Director | Easter Langlee TD1 2NU Galashiels Selkirkshire | British | 1207900001 | ||||||
| LEE, Matthew Robert | Director | Belhaven Brewery Dunbar EH42 1PE East Lothian | England | British | 286667680001 | |||||
| MORRISON, David Hunter | Director | 32 Acredales EH41 4NT Haddington East Lothian | British | 986000004 | ||||||
| MOUAT, Alastair | Director | 7 North Street Belhaven EH42 1NU Dunbar East Lothian | British | 44100800001 | ||||||
| MYERS, Jeffrey Ian | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | United Kingdom | British | 44125910003 | |||||
| ROBIN, Sydney Frank | Director | 25 Oak Tree Close GU25 4JF Virginia Water Surrey | British | 1935670001 | ||||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | 104673590001 | |||||
| ROSS, Kenneth David Stuart | Director | 6/33 Portland Gardens EH6 6NJ Edinburgh | Scotland | British | 1074310005 | |||||
| SHALLOW, Michael St John | Director | Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk | England | British | 31387250002 | |||||
| SINGH, Mota, His Honour | Director | 3 Somerset Road SW19 5JU London | United Kingdom | British | 67295160001 | |||||
| SMITH, Gordon William | Director | 22/5 Russell Gardens EH12 5PP Edinburgh Midlothian | British | 39536300002 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| TAYLOR, William Donald Baird | Director | Four Wynds 11 Ballaig Avenue G61 4HA Glasgow | British | 39536330001 | ||||||
| VENTERS, Euan | Director | Belhaven Brewery Brewery Lane EH42 1PE Dunbar . East Lothian United Kingdom | United Kingdom | British | 129694770002 | |||||
| VIRANI, Nazmu | Director | 27 Chartfield Avenue Putney SW15 6DZ London | British | 52837270001 | ||||||
| VIRANI, Zulfikar Gulamhussein | Director | 47-51 Gillingham Street SW1V 1HS London | British | 16552870001 |
Who are the persons with significant control of BELHAVEN BREWERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Feb 28, 2024 | Westgate Street IP33 1QT Bury St. Edmunds Westgate Brewery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belhaven Pubs Limited | Apr 06, 2016 | Belhaven EH42 1PE Dunbar Belhaven Brewery East Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0