SPEY VALLEY BREWERY LIMITED

Overview

Company Name	SPEY VALLEY BREWERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314244
Jurisdiction	Scotland
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEY VALLEY BREWERY LIMITED?

Manufacture of beer (11050) / Manufacturing

Where is SPEY VALLEY BREWERY LIMITED located?

Registered Office Address	Malcolmburn Mulben AB55 6YB Keith Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPEY VALLEY BREWERY LIMITED?

Previous Company Names
Company Name	From	Until
THE FINEST BREWERY OF SPEYSIDE LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for SPEY VALLEY BREWERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SPEY VALLEY BREWERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for SPEY VALLEY BREWERY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Mar 25, 2022	Termination of appointment of Graeme Hay as a director on Mar 25, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of Innes Gordon Macpherson as a director on Mar 25, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 18, 2021 with updates	5 pages	CS01

Mar 03, 2021	Statement of capital following an allotment of shares on Nov 30, 2020 Capital: GBP 685,806.11	3 pages	SH01

Dec 17, 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on Dec 17, 2020	1 pages	AD01

Oct 30, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 24, 2020	Statement of capital following an allotment of shares on Feb 29, 2020 Capital: GBP 516,306	3 pages	SH01

Feb 27, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Change of details for Keith Brewery Holdings Limited as a person with significant control on Jan 18, 2019	2 pages	PSC05

Nov 07, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Aug 09, 2019	Termination of appointment of Anthony Schofield as a director on Aug 02, 2019	1 pages	TM01

Jun 11, 2019	Statement of capital following an allotment of shares on Feb 28, 2019 Capital: GBP 402,027	3 pages	SH01

Mar 04, 2019	Confirmation statement made on Jan 18, 2019 with updates	5 pages	CS01

Oct 15, 2018	Appointment of Mr Anthony Schofield as a director on Oct 08, 2018	2 pages	AP01

Sep 18, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 282,027	3 pages	SH01

Sep 18, 2018	Unaudited abridged accounts made up to May 31, 2018	14 pages	AA

Jul 06, 2018	Cessation of Innes Gordon Macpherson as a person with significant control on Apr 27, 2018	1 pages	PSC07

View All Filings

Who are the officers of SPEY VALLEY BREWERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNEGIE, James Derek Scott Mulben AB55 6YB Keith Malcolmburn Scotland	Apr 27, 2018		Director	Mulben AB55 6YB Keith Malcolmburn Scotland	Scotland	British	1961-3	106430003
MACDONALD, David Alastair Mulben AB55 6YB Keith Malcolmburn Scotland	Apr 27, 2018		Director	Mulben AB55 6YB Keith Malcolmburn Scotland	United Kingdom	British	1977-5	247532830001
SMITH, Donald John Mulben AB55 6YB Keith Malcolmburn Scotland	Apr 27, 2018		Director	Mulben AB55 6YB Keith Malcolmburn Scotland	Scotland	British	1968-1	100529420002
MACDONALD, Alastair 51 Oxford Avenue PA19 1XU Gourock Renfrewshire	Jan 08, 2007	Apr 27, 2018	Secretary	51 Oxford Avenue PA19 1XU Gourock Renfrewshire		British		117907540001
HAY, Graeme Mulben AB55 6YB Keith Malcolmburn Scotland	Apr 27, 2018	Mar 25, 2022	Director	Mulben AB55 6YB Keith Malcolmburn Scotland	Scotland	British	1966-6	52783300002
MACDONALD, David Alastair Dailuaine Terrace Carron AB38 7RG Aberlour 5 Banffshire Scotland	Jan 08, 2007	Apr 27, 2018	Director	Dailuaine Terrace Carron AB38 7RG Aberlour 5 Banffshire Scotland	Scotland	British	1977-5	117907530002
MACPHERSON, Innes Gordon Mulben Mains Mulben AB55 6YH Keith Banffshire	Jan 08, 2007	Mar 25, 2022	Director	Mulben Mains Mulben AB55 6YH Keith Banffshire	Scotland	British	1952-3	64493000001
MINAGAWA, Tatsuya 10 Victoria Street AB38 9SR Craigellachie Banffshire	Jan 08, 2007	Jan 18, 2013	Director	10 Victoria Street AB38 9SR Craigellachie Banffshire	Scotland	Japanese	1969-11	117907520001
SCHOFIELD, Anthony 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House Scotland	Oct 08, 2018	Aug 02, 2019	Director	90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House Scotland	United Kingdom	British	1959-6	53680030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEY VALLEY BREWERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consolidated Craft Breweries Limited

Apr 27, 2018

Queen Street

Broughty Ferry

DD5 1AJ Dundee

90-92

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc457765

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.

Mr David Alastair Macdonald

Jun 30, 2016

90-92 Queen Street

Broughty Ferry

DD5 1AJ Dundee

Spalding House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

Mr Innes Gordon Macpherson

Jun 30, 2016

90-92 Queen Street

Broughty Ferry

DD5 1AJ Dundee

Spalding House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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