THE INNIS & GUNN BREWING COMPANY LIMITED

Overview

Company Name	THE INNIS & GUNN BREWING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237510
Jurisdiction	Scotland
Date of Creation	Oct 01, 2002

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 BREWING COMPANY LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is THE INNIS & GUNN BREWING COMPANY 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 BREWING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 583 LIMITED	Oct 01, 2002	Oct 01, 2002

What are the latest accounts for THE INNIS & GUNN BREWING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE INNIS & GUNN BREWING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for THE INNIS & GUNN BREWING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Fiona Susan Elizabeth Kennie as a director on May 16, 2024	1 pages	TM01

Apr 17, 2024	Director's details changed for Esther Margaret Binnie on Sep 01, 2022	2 pages	CH01

Apr 15, 2024	Appointment of Charles Douglas Norman Ellery as a director on Feb 08, 2024	2 pages	AP01

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 28, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Dec 15, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Apr 22, 2022	Appointment of Mr Wade Paul Mccann as a director on Jan 27, 2022	2 pages	AP01

Apr 22, 2022	Appointment of Ms Fiona Susan Elizabeth Kennie as a director on Jan 27, 2022	2 pages	AP01

Dec 10, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Director's details changed for Mr Dougal Gunn Sharp on Oct 11, 2021	2 pages	CH01

Sep 24, 2021	Change of details for Innis & Gunn Holdings Limited as a person with significant control on Jul 30, 2021	2 pages	PSC05

Sep 23, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Sep 21, 2021	Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA	1 pages	AD03

Sep 21, 2021	Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA	1 pages	AD02

Jul 30, 2021	Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 30, 2021	1 pages	AD01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

May 05, 2020	Termination of appointment of James Arthur Coyle as a director on Apr 30, 2020	1 pages	TM01

Dec 17, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 16, 2019	Change of details for Innis & Gunn Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of THE INNIS & GUNN BREWING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINNIE, Esther Margaret 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 01, 2017		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	England	British	1976-6	207320190002
ELLERY, Charles Douglas Norman 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Feb 08, 2024		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	England	British	1988-6	321848070001
MCCANN, Wade Paul 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 27, 2022		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British,South African	1985-6	295039230001
SHARP, Dougal Gunn 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Nov 11, 2003		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1972-6	73177230010
SINCLAIR, Crawford Mcgowan 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Sep 28, 2017		Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	England	Scottish	1968-5	238699120001
MCLEAN, Andrew Stuart 12 Abbey Place ML6 9QT Airdrie	Jun 03, 2003	Jan 17, 2008	Secretary	12 Abbey Place ML6 9QT Airdrie		British		90504630001
SHARP, Dougal Randolph Crescent EH3 7TH Edinburgh 6 Scotland	Jan 17, 2008	Jan 01, 2017	Secretary	Randolph Crescent EH3 7TH Edinburgh 6 Scotland		British		73177230001
TAIT, George Daniel Randolph Crescent EH3 7TH Edinburgh 6	Jan 01, 2017	Jun 30, 2018	Secretary	Randolph Crescent EH3 7TH Edinburgh 6				222776200001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 01, 2002	Jun 03, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
COCKBURN, David Richard Randolph Crescent EH3 7TH Edinburgh 6	Jan 05, 2012	Nov 11, 2015	Director	Randolph Crescent EH3 7TH Edinburgh 6	Scotland	British	1970-9	196884920001
COYLE, James Arthur Randolph Crescent EH3 7TH Edinburgh 6	Mar 17, 2016	Apr 30, 2020	Director	Randolph Crescent EH3 7TH Edinburgh 6	England	British	1967-12	194147230001
EVANS, Ian 44 The Smithy EH46 7EZ West Linton Peeblesshire	May 13, 2005	Jan 17, 2008	Director	44 The Smithy EH46 7EZ West Linton Peeblesshire	Scotland	British	1953-11	1241930002
GRAHAM, Heather 22 Grove Lane KT1 2ST Kingston Upon Thames Surrey	Jun 03, 2003	Sep 18, 2003	Director	22 Grove Lane KT1 2ST Kingston Upon Thames Surrey		British	1957-9	27043920004
HENDERSON, Ewan John 3 Broster Meadows The Redheugh Estate KA25 7JG Kilbirnie North Ayrshire	Apr 03, 2007	Jan 17, 2008	Director	3 Broster Meadows The Redheugh Estate KA25 7JG Kilbirnie North Ayrshire	Scotland	British	1968-8	83866580002
HOWARD, Naill Mcleod 62 Barnton Park View EH4 6HJ Edinburgh	Jun 03, 2003	Aug 05, 2003	Director	62 Barnton Park View EH4 6HJ Edinburgh		British	1955-11	90504520001
HUNT, Anthony Leonard Randolph Crescent EH3 7TH Edinburgh 6 Scotland	Jun 14, 2010	Apr 30, 2019	Director	Randolph Crescent EH3 7TH Edinburgh 6 Scotland	United Kingdom	British	1946-2	18869780003
HUNT, Anthony Leonard 27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	Jun 03, 2003	Apr 03, 2007	Director	27 The Glade Fetcham KT22 9TQ Leatherhead Surrey	England	British	1946-2	18869780002
KENNIE, Fiona Susan Elizabeth 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Jan 27, 2022	May 16, 2024	Director	30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland	Scotland	British	1976-7	295039470001
SHARP, Russell 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian	Jan 17, 2008	May 25, 2010	Director	38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian	Scotland	British	1942-11	35699600003
SHORT, Alexander Brian Cooper 84 Royal Gardens G71 8SY Bothwell South Lanarkshire	Jun 03, 2003	Mar 29, 2005	Director	84 Royal Gardens G71 8SY Bothwell South Lanarkshire	United Kingdom	British	1967-6	91254170003
TAIT, George Daniel Randolph Crescent EH3 7TH Edinburgh 6 Scotland	Nov 23, 2009	Jun 30, 2018	Director	Randolph Crescent EH3 7TH Edinburgh 6 Scotland	Scotland	British	1953-1	52683920002
TAIT, George Daniel 14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Jun 03, 2003	Sep 18, 2003	Director	14 Fitzroy Place G3 7RW Glasgow Lanarkshire	Scotland	British	1953-1	52683920002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Oct 01, 2002	Jun 03, 2003	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INNIS & GUNN BREWING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innis & Gunn Holdings Limited

Apr 06, 2016

Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House, 30

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc335320

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.
license: CC0