THE INNIS & GUNN INVERALMOND BREWERY LIMITED
Overview
| Company Name | THE INNIS & GUNN INVERALMOND BREWERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169977 |
| 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 THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is THE INNIS & GUNN INVERALMOND BREWERY LIMITED located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INVERALMOND BREWERY LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Esther Margaret Binnie on Sep 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Change of details for Innis & Gunn Holdings Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD03 | ||
Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD02 | ||
Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 30, 2021 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Duncan as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNIE, Esther Margaret | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 207320190002 | |||||
| SHARP, Dougal Gunn | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 207129370001 | |||||
| CLARK, Ailish Catriona | Secretary | Top Left Flat 32 Needless Road PH2 0LD Perth Perthshire | British | 50234810003 | ||||||
| MCKEITH, John | Secretary | Tigh Mhor Burnfoot By Kinfauns PH2 7LB Perth Perthshire | British | 94677400001 | ||||||
| TAIT, George Daniel | Secretary | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | 207129520001 | |||||||
| AGNEW, Andrew Mcquade | Director | Marshall Place PH2 8AH Perth 2 | Scotland | British | 173953180001 | |||||
| CLARK, Ailish Catriona | Director | The Inveralmond Brewery 1 Inveralmond Way PH1 3UQ Perth | British | 50234810004 | ||||||
| CLARK, Fergus Sydney | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | 259732960002 | |||||
| DUNCAN, Kenneth | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | 165982710001 | |||||
| HOGG, Bob | Director | Marshall Place PH2 8AH Perth 2 | Scotland | British | 165982540001 | |||||
| HUNT, Anthony Leonard | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | United Kingdom | British | 18869780003 | |||||
| MCKEITH, John | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | 94677400001 | |||||
| OSTMAN, Erik Johan | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | 94169560002 |
Who are the persons with significant control of THE INNIS & GUNN INVERALMOND BREWERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innis & Gunn Holdings Limited | Apr 07, 2016 | Queensferry Road EH4 2HS Edinburgh Orchard Brae House, 30 Scotland | No | ||||||||||
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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