HARVIESTOUN BREWERY LIMITED

Overview

Company Name	HARVIESTOUN BREWERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084914
Jurisdiction	Scotland
Date of Creation	Oct 05, 1983

Summary

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

What is the purpose of HARVIESTOUN BREWERY LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is HARVIESTOUN BREWERY LIMITED located?

Registered Office Address	. Alva Industrial Estate FK12 5DQ Alva Clackmannanshire
Undeliverable Registered Office Address	No

What are the latest accounts for HARVIESTOUN BREWERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	Yes

What are the latest filings for HARVIESTOUN BREWERY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Appointment of Mr Andrew Robert Mcknight as a director on Apr 16, 2024	2 pages	AP01

Apr 03, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Termination of appointment of Ian James Snodgrass as a secretary on Oct 31, 2023	1 pages	TM02

Nov 06, 2023	Appointment of Mr Angus Duncan Forbes Macdonald as a director on Nov 06, 2023	2 pages	AP01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Feb 13, 2023	Notification of Harviestoun Brewery (Holdings) Limited as a person with significant control on Feb 13, 2023	2 pages	PSC02

Jan 25, 2023	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jan 25, 2023	Cessation of Ian James Snodgrass as a person with significant control on Jan 25, 2023	1 pages	PSC07

Jan 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2023	Termination of appointment of Kevin Giovanni Giudici as a director on Jan 05, 2023	1 pages	TM01

Jan 23, 2023	Termination of appointment of Stuart Thomas Cook as a director on Jan 04, 2023	1 pages	TM01

Jan 06, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 30, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Appointment of Mr Kevin Giovanni Giudici as a director on Aug 01, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Mr Stuart Thomas Cook as a director on Aug 01, 2021	2 pages	AP01

Apr 26, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Jan 25, 2021	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 01, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of HARVIESTOUN BREWERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIL, Ian Stuart Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Aug 01, 2017		Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Scotland	British	1962-2	186387140001
MACDONALD, Angus Duncan Forbes Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Nov 06, 2023		Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	England	British	1970-5	215985170001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Jan 25, 2006		Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACDONALD, Catherine Anne Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Sep 01, 2013		Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	United Kingdom	British	1978-11	180806300001
MCKNIGHT, Andrew Robert Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Apr 16, 2024		Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Scotland	Northern Irish	1970-10	103729210003
ORR, Caroline Rosemary Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire Scotland	Sep 01, 2013		Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire Scotland	United Kingdom	British	1957-5	175260840001
ORR, James Alexander Macconnell Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Ltd Clackmannanshire Scotland	Apr 03, 2008		Director	Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Ltd Clackmannanshire Scotland	Scotland	British	1939-6	81233650001
BELL, James 55 Meggetland Terrace EH14 1AP Edinburgh	Jan 25, 2006	Apr 04, 2008	Secretary	55 Meggetland Terrace EH14 1AP Edinburgh		British		87882230001
BROOKER, Ingrid Brookfield Lovers Loan FK14 7AB Dollar Clackmannanshire	Apr 01, 1991	Jan 25, 2006	Secretary	Brookfield Lovers Loan FK14 7AB Dollar Clackmannanshire		British		1419860002
BROOKER, Kenneth Arthur 3 Station Road FK14 7EJ Dollar Clackmannanshire		Mar 31, 1991	Secretary	3 Station Road FK14 7EJ Dollar Clackmannanshire		British		1137760001
MILLER, Christopher Stuart 93 Hillend Road Clarkston G76 7XT Glasgow	Mar 24, 2009	Aug 11, 2009	Secretary	93 Hillend Road Clarkston G76 7XT Glasgow		British		83656480001
SNODGRASS, Ian James Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Aug 11, 2009	Oct 31, 2023	Secretary	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire		British		140265270001
BELL, James 55 Meggetland Terrace EH14 1AP Edinburgh	Jan 25, 2006	Apr 04, 2008	Director	55 Meggetland Terrace EH14 1AP Edinburgh		British	1967-3	87882230001
BROOKER, Kenneth Arthur Brookfield Lovers Loan FK14 7AB Dollar Clackmannanshire		Jan 25, 2006	Director	Brookfield Lovers Loan FK14 7AB Dollar Clackmannanshire		British	1947-10	1137760002
BROOKER, Tjo Eng 8 Manor House Road FK14 7HB Dollar Clackmannanshire		Mar 26, 1991	Director	8 Manor House Road FK14 7HB Dollar Clackmannanshire		British	1944-1	1341600001
CASELY, Bruce Gordon Fraser Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Nov 23, 2017	Apr 01, 2018	Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Scotland	British	1971-9	179970890001
COOK, Stuart Thomas Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Aug 01, 2021	Jan 04, 2023	Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	England	British	1973-10	285913320001
CRAWLEY, Stephen Thomas 16 Glencairn Crescent EH12 5BT Edinburgh Midlothian	Apr 24, 2006	Feb 06, 2014	Director	16 Glencairn Crescent EH12 5BT Edinburgh Midlothian	Scotland	British	1962-9	112374040001
GIUDICI, Kevin Giovanni Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Aug 01, 2021	Jan 05, 2023	Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire	Scotland	British	1977-5	285915130001
KNOWLES, Toby Jason Kelly Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire Scotland	Oct 01, 2013	Dec 11, 2017	Director	Alva Industrial Estate FK12 5DQ Alva . Clackmannanshire Scotland	England	British	1974-5	248327350001
MILLER, Christopher Stuart Picketlaw Farm Road Carmunnock G76 9EJ Glasgow 58 Scotland	Jan 01, 2009	May 06, 2014	Director	Picketlaw Farm Road Carmunnock G76 9EJ Glasgow 58 Scotland	Scotland	British	1971-8	83656480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVIESTOUN BREWERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harviestoun Brewery (Holdings) Limited

Feb 13, 2023

Hillfoots Business Village

Alva Industrial Estate

FK12 5DQ Alva

Harviestoun Brewery

Clackmannanshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House, Scotland
Registration Number	Sc334493

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ian James Snodgrass

Nov 03, 2016

Alva Industrial Estate

FK12 5DQ Alva

Clackmannanshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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