CALEDONIAN BREWERY LIMITED

dissolved Company number SC104493

Private Limited by Shares · Incorporated on 5th May 1987 · Closed on 24th Dec 2024

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SIC code: 11050
Registered office: Edinburgh, EH12 9JZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDONIAN BREWERY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 5th May 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of beer.

2 Directors View directors

26 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

11050 — Manufacture of beer

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rob Kleinjan	Director	26th Sep 2022		Dutch	View profile
Lynsey Nicoll	Director	25th Oct 2013	This company	British	—

Other companies at this address

View all 25

Company	Number	Incorporated	Status
EBP PUB COMPANY (GUARANTEE) LIMITED	SC366439	6th Oct 2009	dissolved
HERITAGE DRINKS LIMITED	SC331737	2nd Oct 2007	dissolved
RED STAR PUB COMPANY (WRH) LIMITED	SC200229	27th Sep 1999	dissolved
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED	SC188832	27th Aug 1998	dissolved
DUKE'S OF EXCHANGE PLACE LIMITED	SC087080	13th Mar 1984	dissolved

Showing the latest 5 of 25 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th May 1987
Company type: Private Limited by Shares
SIC code: 11050
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

5th May 1987 Company incorporated
13th Jun 1989 Angus Macdonald appointed as Director
15th May 1990 Gordon Smith appointed as Director
15th May 1990 Barry Sealey appointed as Director
16th Mar 1993 Gordon Smith resigned as Director
26th Jan 1995 Stephen Crawley appointed as Director
5th Feb 1997 Iain Thain appointed as Director
18th Jun 1997 Alastair Mowat appointed as Director
31st Jul 1997 Iain Thain appointed as Secretary
31st Aug 1997 ORR MACQUEEN W S resigned as Secretary
5th Nov 2001 Alastair Mowat resigned as Director
31st Dec 2002 Iain Thain resigned as Director
31st Dec 2002 Iain Thain resigned as Secretary
31st Dec 2002 James Bell appointed as Secretary
13th Mar 2003 Russell Sharp resigned as Director
30th Apr 2003 Dennis Critchley-Salmonson appointed as Director
1st Mar 2004 Stephen Crawley resigned as Director
1st Mar 2004 William Crerar resigned as Director
1st Mar 2004 Dennis Critchley-Salmonson resigned as Director
1st Mar 2004 Angus Macdonald resigned as Director
1st Mar 2004 James Orr resigned as Director
1st Mar 2004 Barry Sealey resigned as Director
1st Mar 2004 Stephen Glancey appointed as Director
1st Mar 2004 Stella Morse appointed as Director
1st Mar 2004 James Bell resigned as Secretary
1st Mar 2004 Mark Stevens appointed as Secretary
28th Jul 2008 Simon Aves appointed as Secretary
31st Jul 2008 Mark Stevens resigned as Secretary
19th Nov 2008 Paul Hoffman appointed as Director
19th Nov 2008 Anne Oliver appointed as Director
21st Nov 2008 Stephen Glancey resigned as Director
21st Nov 2008 Stella Morse resigned as Director
14th Jan 2009 Anne Oliver appointed as Secretary
30th Jan 2009 Simon Aves resigned as Secretary
26th Feb 2010 Craig Tedford appointed as Director
21st Oct 2011 Sean Paterson appointed as Director
21st Oct 2011 Sean Paterson resigned as Director
21st Oct 2011 Craig Tedford resigned as Director
21st Oct 2011 Karen Forbes appointed as Director
25th Oct 2013 Lynsey Nicoll appointed as Director
25th Oct 2013 Karen Forbes resigned as Director
18th Aug 2014 Paul Hoffman resigned as Director
18th Aug 2014 Josephus Van Der Burg appointed as Director
18th Aug 2014 David Forde appointed as Director
18th Aug 2014 Anne Oliver resigned as Secretary
6th Oct 2014 Anne Oliver resigned as Director
6th Oct 2014 Malcolm Dunn appointed as Director
1st Sep 2016 Josephus Van Der Burg resigned as Director
1st Sep 2016 Radovan Sikorsky appointed as Director
6th Jul 2017 Malcolm Dunn resigned as Director
31st Jul 2020 David Forde resigned as Director
15th Aug 2022 Radovan Sikorsky resigned as Director
26th Sep 2022 Rob Kleinjan appointed as Director
1st Mar 2024 Confirmation statement made up

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