EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
Overview
| Company Name | EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480047 |
| 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 EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Hope Street Edinburgh EH2 4DB | 1 pages | AD02 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC4800470001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOTT, Robert Graeme | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Director | 157255060001 | ||||
| RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Accountant | 201523020001 | ||||
| FERGUSON, Gavin Paul Edward | Director | EH41 4HF Haddington Blinkbonny House East Lothian United Kingdom | United Kingdom | British | Director | 62051540005 | ||||
| MAIR, Christopher | Director | EH3 9HX Edinburgh 124/2 Lauriston Place United Kingdom | Scotland | British | Director | 188545440001 |
Who are the persons with significant control of EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Heritable Limited | Jun 13, 2017 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No | ||||||||||
| |||||||||||||
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