BREWDOG PLC
Overview
| Company Name | BREWDOG PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC311560 |
| 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 BREWDOG PLC?
- Manufacture of beer (11050) / Manufacturing
Where is BREWDOG PLC located?
| Registered Office Address | Brewdog Balmacassie Commercial Park AB41 8BX Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREWDOG PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREWDOG PLC?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for BREWDOG PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC3115600011 | 17 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC3115600009 | 17 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge 4 | 17 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge 2 | 17 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC3115600013, created on May 08, 2025 | 10 pages | MR01 | ||||||||||||||||||
Registration of charge SC3115600012, created on May 06, 2025 | 14 pages | MR01 | ||||||||||||||||||
Registration of charge SC3115600011, created on May 06, 2025 | 18 pages | MR01 | ||||||||||||||||||
Appointment of George Croft as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alexander Richard Joseph Gilmore as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Ligon as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frances Blythe Jack as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Second filing for the termination of Neil Allan Simpson as a director | 4 pages | RP04TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Neil Allan Simpson as a director on May 17, 2024 | 2 pages | TM01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Niall John Mccallum as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Alterations to floating charge 2 | 46 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge 4 | 45 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC3115600009 | 45 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC3115600010, created on May 26, 2023 | 13 pages | MR01 | ||||||||||||||||||
Who are the officers of BREWDOG PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Alan Martin | Secretary | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | British | Director | 117481160001 | |||||
| BOER, Giny | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Germany | Dutch | Company Director | 309740480001 | ||||
| CROFT, George | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Canada | Canadian | Non-Executive Director | 334711020001 | ||||
| DICKIE, Alan Martin | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Scotland | British | Director | 117481160002 | ||||
| JOHNSON, Erik | Director | c/o Tsg Consumer Partners 5th Floor Mayfair W1S 3NQ London 33 Cork Street England | United States | American | Investment Professional | 304993760001 | ||||
| LEIGHTON, Allan | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | England | British | Chairperson | 287607620001 | ||||
| LIGON, David | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United States | American | Private Equity - Managing Director | 330551580001 | ||||
| O'HARA, James Lewis | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United States | American | Private Equity - Finance | 231030550001 | ||||
| WATT, James Bruce | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Scotland | British | Director | 149969000006 | ||||
| HOPE, George Ian | Secretary | Kessock Workshops AB43 8UE Fraserburgh Unit 1 Aberdeenshire | 147675800001 | |||||||
| RALPH, Daniel | Secretary | Maisondieu Road IV30 1RB Elgin Holmlea Moray | British | 146220510001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BATH, Gareth | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | England | British | Company Director | 205020630001 | ||||
| DEMPSTER, Martin | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Uk Operations | 175340550001 | ||||
| FOGLIO, Anthony Philip | Director | Powell Street 94108 San Francisco 840 California United States | United States | American | Ceo | 264959350001 | ||||
| GARRIDO, Luis Gaston | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Scotland | British | Company Director | 205327750001 | ||||
| GILMORE, Alexander Richard Joseph | Director | c/o Tsg Consumer Partners 5th Floor Mayfair W1S 3NQ London 33 Cork Street England | England | British | Investment Professional | 189970520001 | ||||
| GREEN, Allison Dawn | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Company Director | 178671530001 | ||||
| GREGGOR, Charles Keith | Director | Rebelo Lane 94947 Novato 4 California United States | United States | American | Ceo | 139214010001 | ||||
| HOPE, George Ian | Director | Kessock Workshops AB43 8UE Fraserburgh Unit 1 Aberdeenshire | Scotland | British | Finance Director | 116209520001 | ||||
| JACK, Frances Blythe | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United States | American | Private Equity - Finance | 231028500001 | ||||
| MARSHALL, Jason Keith | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Cfo | 262856270001 | ||||
| MCCALLUM, Niall John | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Cfo | 319738220001 | ||||
| MCDOWALL, David | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Company Director | 137151070009 | ||||
| SHAW, Andrew | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | England | Northern Irish | Director | 167544060001 | ||||
| SIMPSON, Neil Allan | Director | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Finance Director | 171568510001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BREWDOG PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Bruce Watt | Apr 06, 2016 | Peathill AB43 7HD Rosehearty Ocean View Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Martin Dickie | Apr 06, 2016 | Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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