CALEDONIAN BREWERY LIMITED
EDINBURGH CALEDONIAN BREWING COMPANY LIMITED, THE

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Company number SC104493
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CALEDONIAN BREWERY LIMITED are www.caledonianbrewery.co.uk, and www.caledonian-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Brewery Limited is a Private Limited Company. The company registration number is SC104493. Caledonian Brewery Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Caledonian Brewery Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. NICOLL, Lynsey Jane is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary BELL, James has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary ORR MACQUEEN W S has been resigned. Secretary STEVENS, Mark has been resigned. Secretary THAIN, Iain Archibald has been resigned. Director CRAWLEY, Stephen Thomas has been resigned. Director CRERAR, William Gunn has been resigned. Director CRITCHLEY-SALMONSON, Dennis has been resigned. Director FORBES, Karen Louise has been resigned. Director GLANCEY, Stephen has been resigned. Director HOFFMAN, Paul Nicholas has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MORSE, Stella Helen has been resigned. Director MOWAT, Alastair Mcivor has been resigned. Director OLIVER, Anne Louise has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director PATERSON, Sean Michael has been resigned. Director SEALEY, Barry Edward has been resigned. Director SHARP, Russell has been resigned. Director SMITH, Gordon L has been resigned. Director TEDFORD, Craig has been resigned. Director THAIN, Iain Archibald has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 06 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 18 August 2014
57 years old
Director
NICOLL, Lynsey Jane
Appointed Date: 25 October 2013
45 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
BELL, James
Resigned: 01 March 2004
Appointed Date: 31 December 2002
Secretary
OLIVER, Anne Louise
Resigned: 18 August 2014
Appointed Date: 14 January 2009
Secretary
ORR MACQUEEN W S
Resigned: 31 August 1997
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 01 March 2004
Secretary
THAIN, Iain Archibald
Resigned: 31 December 2002
Appointed Date: 31 July 1997
Director
CRAWLEY, Stephen Thomas
Resigned: 01 March 2004
Appointed Date: 26 January 1995
63 years old
Director
CRERAR, William Gunn
Resigned: 01 March 2004
91 years old
Director
CRITCHLEY-SALMONSON, Dennis
Resigned: 01 March 2004
Appointed Date: 30 April 2003
72 years old
Director
FORBES, Karen Louise
Resigned: 25 October 2013
Appointed Date: 21 October 2011
48 years old
Director
GLANCEY, Stephen
Resigned: 21 November 2008
Appointed Date: 01 March 2004
65 years old
Director
HOFFMAN, Paul Nicholas
Resigned: 18 August 2014
Appointed Date: 19 November 2008
66 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 01 March 2004
Appointed Date: 13 June 1989
86 years old
Director
MORSE, Stella Helen
Resigned: 21 November 2008
Appointed Date: 01 March 2004
58 years old
Director
MOWAT, Alastair Mcivor
Resigned: 05 November 2001
Appointed Date: 18 June 1997
86 years old
Director
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 19 November 2008
54 years old
Director
ORR, James Alexander Macconnell
Resigned: 01 March 2004
86 years old
Director
PATERSON, Sean Michael
Resigned: 21 October 2011
Appointed Date: 21 October 2011
43 years old
Director
SEALEY, Barry Edward
Resigned: 01 March 2004
Appointed Date: 15 May 1990
89 years old
Director
SHARP, Russell
Resigned: 13 March 2003
83 years old
Director
SMITH, Gordon L
Resigned: 16 March 1993
Appointed Date: 15 May 1990
80 years old
Director
TEDFORD, Craig
Resigned: 21 October 2011
Appointed Date: 26 February 2010
56 years old
Director
THAIN, Iain Archibald
Resigned: 31 December 2002
Appointed Date: 05 February 1997
68 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 18 August 2014
64 years old

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN BREWERY LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
...
... and 181 more events
28 May 1987
Director resigned;new director appointed
28 May 1987
New director appointed
28 May 1987
G123 not of inc
28 May 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
29 Apr 1987
Certificate of Incorporation

CALEDONIAN BREWERY LIMITED Charges

4 August 1987
Standard security
Delivered: 14 August 1987
Status: Satisfied on 8 October 1997
Persons entitled: Scottish Development Agency
Description: Ground being part of estate of damhead, edinburgh.
27 May 1987
Standard security
Delivered: 5 June 1987
Status: Satisfied on 26 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at slateford road, edinburgh.
22 May 1987
Bond & floating charge
Delivered: 28 May 1987
Status: Satisfied on 26 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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