INNIS & GUNN HOLDINGS LIMITED
Overview
| Company Name | INNIS & GUNN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335320 |
| 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 INNIS & GUNN HOLDINGS LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is INNIS & GUNN HOLDINGS LIMITED located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNIS & GUNN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 INNIS & GUNN HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for INNIS & GUNN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jun 24, 2024
| 17 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Dec 05, 2024 with updates | 50 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Appointment of Mr David Heidecorn as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Leonor Das Neves Murta Ladeira as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Susan Elizabeth Kennie as a director on May 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Esther Margaret Binnie on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Charles Douglas Norman Ellery as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 2 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Howard Steyn as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with updates | 20 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Appointment of Ms Fiona Susan Elizabeth Kennie as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Wade Paul Mccann as a director on Jan 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2021 with updates | 20 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 01, 2021
| 16 pages | SH01 | ||
Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD03 | ||
Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD02 | ||
Director's details changed for Mr Dougal Gunn Sharp on Oct 11, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Jan 07, 2021
| 17 pages | SH01 | ||
Who are the officers of INNIS & GUNN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNIE, Esther Margaret | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 207320190002 | |||||
| ELLERY, Charles Douglas Norman | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 321848070001 | |||||
| HEIDECORN, David | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United States | American | 330066460001 | |||||
| MCCANN, Wade Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British,South African | 295039230001 | |||||
| ROBINSON, Anthony Martin | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 55873860005 | |||||
| SHARP, Dougal Gunn | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 73177230010 | |||||
| SINCLAIR, Crawford Mcgowan | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | Scottish | 238699120001 | |||||
| STEYN, Howard | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United States | American | 308418160001 | |||||
| SHARP, Dougal | Secretary | 17/7 West Bryson Road EH11 1EH Edinburgh | British | 73177230001 | ||||||
| TAIT, George Daniel | Secretary | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | British | 52683920002 | ||||||
| BARADE, Jean-Philippe Pierre Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | French | 213505310001 | |||||
| COCKBURN, David Richard | Director | Randolph Crescent EH3 7TH Edinburgh 6 | Scotland | British | 196884920001 | |||||
| COYLE, James Arthur | Director | Randolph Crescent EH3 7TH Edinburgh 6 | England | British | 194147230001 | |||||
| DAS NEVES MURTA LADEIRA, Maria Leonor | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | Portuguese | 283087330001 | |||||
| FOLLEAS, Caroline | Director | Randolph Crescent EH3 7TH Edinburgh 6 | France | French | 238185430001 | |||||
| HUNT, Anthony Leonard | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | United Kingdom | British | 18869780003 | |||||
| KENNIE, Fiona Susan Elizabeth | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 295039470001 | |||||
| SHARP, Russell | Director | 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian | Scotland | British | 35699600003 | |||||
| TAIT, George Daniel | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | 52683920002 |
Who are the persons with significant control of INNIS & GUNN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dougal Gunn Sharp | Apr 06, 2016 | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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