THE CALEDONIAN BREWING COMPANY LIMITED
Overview
| Company Name | THE CALEDONIAN BREWING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300161 |
| 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 CALEDONIAN BREWING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE CALEDONIAN BREWING COMPANY LIMITED located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALEDONIAN BREWING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| S&NF LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for THE CALEDONIAN BREWING 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 31, 2024 |
What is the status of the latest confirmation statement for THE CALEDONIAN BREWING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE CALEDONIAN BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Lynsey Jane Nicoll on May 05, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed s&nf LIMITED\certificate issued on 30/12/24 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Rob Kleinjan on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kelly Taylor-Welsh as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of THE CALEDONIAN BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINJAN, Rob | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | Dutch | 300622270002 | |||||
| NICOLL, Lynsey Jane | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 182533000001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 132210250007 | |||||
| COUETTE, Yves | Director | 70bis, Rue Andre Le Bourblanc Noisy Le Roi 78590 France | French | 126752890001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| DUNN, Malcolm James Shiel | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 191401290001 | |||||
| ELZEN, Arnoldus Johannes Den | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | Dutch | 133095740001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| HAZELWOOD, David Richard | Director | 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France | France | British | 178705070001 | |||||
| KANENGIESER, Francois | Director | 16 Rue De L'Observatoire FOREIGN Strasbourg 67000 France | French | 113040150001 | ||||||
| KENNERLEY, Peter Dilworth | Director | 13 Lennox Street EH4 1QB Edinburgh | British | 69268560005 | ||||||
| LEFEVRE, Didier | Director | 1 Avenue Du Tilleul Croissy Sur Seine 78290 France | French | 112514860001 | ||||||
| LOW, John Charles | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 162758370001 | |||||
| MCHOUL, Ian Philip | Director | 45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian | British | 66893560008 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| PAYNE, William John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 156451410001 | |||||
| RENAULD, Frederic | Director | 7 Avenue Pozzo Di Borgo Saint Cloud 92210 France | French | 126752900001 | ||||||
| SANTRY, Kevin James Albert | Director | Denham Green EH5 3NY Trinity 5 Edinburgh | Scotland | British,Irish | 151364260001 | |||||
| SIKORSKY, Radovan | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | Slovak | 213327560001 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| TEDFORD, Craig | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 106867030001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| WARD, Thomas Richard | Director | 4 Belgrave Crescent EH4 3AQ Edinburgh | Scotland | British | 45288010001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of THE CALEDONIAN BREWING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 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