HARVIESTOUN BREWERY (HOLDINGS) LIMITED

HARVIESTOUN BREWERY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARVIESTOUN BREWERY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334493
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is HARVIESTOUN BREWERY (HOLDINGS) LIMITED located?

    Registered Office Address
    Harviestoun Brewery
    Alva Industrial Estate
    FK12 5DQ Alva
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 860 LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Notification of James Alexander Macconnell Orr as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Angus Donald Mackintosh Macdonald as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Ian James Snodgrass as a secretary on Jan 23, 2024

    1 pagesTM02

    Cessation of Ian James Snodgrass as a person with significant control on Jan 23, 2024

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Who are the officers of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Angus Donald Mackintosh
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    ScotlandBritishAccountant43780001
    ORR, James Alexander Macconnell
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    ScotlandBritishSolicitor81233650001
    MILLER, Christopher Stuart
    93 Hillend Road
    Clarkston
    G76 7XT Glasgow
    Secretary
    93 Hillend Road
    Clarkston
    G76 7XT Glasgow
    British83656480001
    SNODGRASS, Ian James
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Secretary
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    British140265270001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    CRAWLEY, Stephen Thomas
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    ScotlandBritishCompany Director96352380002
    MILLER, Christopher Stuart
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Director
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    ScotlandBritishManaging Director83656480002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Who are the persons with significant control of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Snodgrass
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Nov 26, 2016
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Alexander Macconnell Orr
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Apr 06, 2016
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus Donald Mackintosh Macdonald
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    Apr 06, 2016
    Alva Industrial Estate
    FK12 5DQ Alva
    Harviestoun Brewery
    No
    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.

    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