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Summary

Contact details

Officers30

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CALEDONIAN BREWERY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1987 (37 years ago)

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Summary

NameCALEDONIAN BREWERY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC104493
Incorporation Date05 May 1987 (37 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EH12 9JZ

Officers

corporate

IndividualUnited Kingdom

HEINEKEN UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Critchley-salmonson, Dennis

Director


Appointed on30 Apr 2003

Resigned on01 Mar 2004

individual

IndividualUnited Kingdom

Dunn, Malcolm James Shiel

Director


Appointed on06 Oct 2014

Resigned on06 Jul 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Aves, Simon Howard

Secretary


Appointed on28 Jul 2008

Resigned on30 Jan 2009

individual

IndividualUnited Kingdom

Bell, James

Secretary


Appointed on31 Dec 2002

Resigned on01 Mar 2004

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Events

Old value

03 Mar 2004

Name changeCALEDONIAN BREWING COMPANY LIMITED, THE

Documents

DateNameTypeDocument
30 Sep 2022Appoint person director company with name dateAP01View
06 Sep 2022LegacyAGREEMENT2View
06 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CALEDONIAN BREWERY LIMITED's headquarters?

CALEDONIAN BREWERY LIMITED's headquarters is located at EDINBURGH, 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EH12 9JZ

What is CALEDONIAN BREWERY LIMITED's industry?

CALEDONIAN BREWERY LIMITED is in the industry of Manufacture of beer

What year was CALEDONIAN BREWERY LIMITED started?

CALEDONIAN BREWERY LIMITED was started in 1987

Sources: Companies House