THE CAIRNGORM BREWERY CO. LTD.

Overview

Company Name	THE CAIRNGORM BREWERY CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC199932
Jurisdiction	Scotland
Date of Creation	Sep 16, 1999

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 CAIRNGORM BREWERY CO. LTD.?

Manufacture of beer (11050) / Manufacturing
Public houses and bars (56302) / Accommodation and food service activities

Where is THE CAIRNGORM BREWERY CO. LTD. located?

Registered Office Address	12 Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for THE CAIRNGORM BREWERY CO. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE CAIRNGORM BREWERY CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for THE CAIRNGORM BREWERY CO. LTD.?

Filings
Date	Description	Document	Type
Mar 23, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Mar 17, 2025	Statement of capital following an allotment of shares on Mar 12, 2025 Capital: GBP 1,800,000	3 pages	SH01

Mar 10, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Apr 20, 2023	Change of details for Mr Martin John Riley as a person with significant control on Jun 28, 2022	2 pages	PSC04

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	17 pages	AA

Feb 02, 2023	Statement of capital following an allotment of shares on Jan 31, 2023 Capital: GBP 1,550,000	3 pages	SH01

Sep 15, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Jun 30, 2021	17 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Feb 23, 2021	Termination of appointment of Colin Douglas Richardson Whittle as a director on Feb 12, 2021	1 pages	TM01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with updates	5 pages	CS01

Sep 07, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

May 17, 2019	Total exemption full accounts made up to Dec 31, 2018	19 pages	AA

Apr 12, 2019	Appointment of Mrs Gemma Mcintosh as a director on Apr 12, 2019	2 pages	AP01

Dec 27, 2018	Statement of capital following an allotment of shares on Dec 21, 2018 Capital: GBP 1,000,000	3 pages	SH01

Sep 27, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Dec 31, 2017	21 pages	AA

Jun 05, 2018	Cessation of Laidlaw International Limited as a person with significant control on May 21, 2018	1 pages	PSC07

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	18 pages	AA

Oct 01, 2017	Confirmation statement made on Sep 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE CAIRNGORM BREWERY CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRCLIFF, Samantha Jane Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Sep 27, 2007		Director	Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Scotland	British	1964-2	Managing Director	76968810001
MCINTOSH, Gemma Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Apr 12, 2019		Director	Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Scotland	British	1983-1	General Manager	257491660001
RILEY, Martin John 406 Alliance Building 130-136 Connaught Road Central Hong Kong Hong Kong	Aug 01, 2001		Director	406 Alliance Building 130-136 Connaught Road Central Hong Kong Hong Kong	Hong Kong	British	1952-3	Manager	50079400002
SANDBACH, Merlin Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Feb 28, 2017		Director	Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Scotland	British	1970-9	Sales Director	226030050001
MCLEAN, Margaret Elaine Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire	Nov 04, 2014	Mar 30, 2015	Secretary	Dalfaber Industrial Estate Dalfaber Drive PH22 1ST Aviemore 12 Inverness-Shire					192363110001
TYLER, Elizabeth Martha Lainchoil Dorback PH25 3EE Nethybridge Inverness Shire	Jul 01, 2001	Nov 04, 2014	Secretary	Lainchoil Dorback PH25 3EE Nethybridge Inverness Shire		British		Accounts Manager	77979820002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 16, 1999	Sep 16, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FAIRCLIFF, Samantha Jane Pinetrees Spey Avenue PH24 3BE Boat Of Garten Inverness-Shire	Jul 01, 2001	Apr 20, 2007	Director	Pinetrees Spey Avenue PH24 3BE Boat Of Garten Inverness-Shire	Scotland	British	1964-2	Manager	76968810001
RODERICK, Guy Allen Orchard Cottage Northbrook Puddletown DT2 8TF Dorchester Dorset	Sep 30, 2003	Sep 27, 2007	Director	Orchard Cottage Northbrook Puddletown DT2 8TF Dorchester Dorset		British	1939-12	Management Consultant	102089320001
TOMLINSON, Damon Sean Gollanhead Avenue Rosemarkie IV10 8UG Fortrose 23 Ross-Shire United Kingdom	Jun 10, 2008	Apr 30, 2014	Director	Gollanhead Avenue Rosemarkie IV10 8UG Fortrose 23 Ross-Shire United Kingdom	Great Britain	British	1957-11	Brewer	136608270001
WALKER, Robert Ross Nether Ringorm Craigellachie AB38 9SB Aberlour Banffshire	Jul 01, 2004	Jul 31, 2007	Director	Nether Ringorm Craigellachie AB38 9SB Aberlour Banffshire		British	1972-8	Managing Director Brew Indust	98667230001
WHITTLE, Colin Douglas Richardson Rivermeads Altyre IV36 2SQ Forres Moray	Aug 01, 2003	Feb 12, 2021	Director	Rivermeads Altyre IV36 2SQ Forres Moray	United Kingdom	British	1947-9	Solicitor	90129530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 16, 1999	Sep 16, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAIRNGORM BREWERY CO. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Laidlaw International Limited

Apr 06, 2016

130-136 Connaught Rd

Central

Hong Kong

Alliance Building 406

Hong Kong

Yes

Legal Form	Limited Liability Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Company Law
Place Registered	British Virgin Islands
Registration Number	112158

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Martin John Riley

Apr 06, 2016

Dalfaber Industrial Estate

Dalfaber Drive

PH22 1ST Aviemore

Inverness-Shire

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0