THE CALEDONIAN BREWING COMPANY LIMITED
SC300161 · Active · Ltd · 20 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE CALEDONIAN BREWING COMPANY LIMITED
SC300161Active· Ltd· Scotland· 2006-04-03Incorporated 2006-04-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR-WELSH, Kelly· DirectorResigned 2023-10-01
- KLEINJAN, Rob· DirectorAppointed 2022-09-26
- SIKORSKY, Radovan· DirectorResigned 2022-08-15
- FORDE, David Michael· DirectorResigned 2020-07-31
KLEINJAN, Rob
Director
- Appointed
- 2022-09-26
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 07/1964
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NICOLL, Lynsey Jane
Director
- Appointed
- 2018-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1980
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AVES, Simon Howard
Secretary
- Appointed
- 2008-07-28
- Resigned
- 2009-01-30
- Nationality
- British
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OLIVER, Anne Louise
Secretary
- Appointed
- 2009-01-16
- Resigned
- 2014-10-08
- Nationality
- British
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STEVENS, Mark
Secretary
- Appointed
- 2006-04-04
- Resigned
- 2008-07-31
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-03
- Resigned
- 2006-04-04
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COLQUHOUN, Graeme Alexander
Director
- Appointed
- 2014-10-08
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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COUETTE, Yves
Director
- Appointed
- 2007-10-22
- Resigned
- 2007-12-30
- Nationality
- French
- Born
- 12/1951
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DICK, Alan
Director
- Appointed
- 2008-04-28
- Resigned
- 2009-09-25
- Nationality
- British
- Born
- 11/1963
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DUNN, Malcolm James Shiel
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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ELZEN, Arnoldus Johannes Den
Director
- Appointed
- 2008-09-01
- Resigned
- 2012-03-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1970
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FORDE, David Michael
Director
- Appointed
- 2014-10-08
- Resigned
- 2020-07-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1968
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HAZELWOOD, David Richard
Director
- Appointed
- 2008-04-28
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- France
- Born
- 05/1946
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KANENGIESER, Francois
Director
- Appointed
- 2006-04-10
- Resigned
- 2006-12-01
- Nationality
- French
- Born
- 06/1966
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KENNERLEY, Peter Dilworth
Director
- Appointed
- 2006-04-04
- Resigned
- 2008-04-28
- Nationality
- British
- Born
- 06/1956
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LEFEVRE, Didier
Director
- Appointed
- 2006-04-10
- Resigned
- 2006-12-01
- Nationality
- French
- Born
- 08/1950
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LOW, John Charles
Director
- Appointed
- 2011-08-30
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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MCHOUL, Ian Philip
Director
- Appointed
- 2006-04-04
- Resigned
- 2008-04-28
- Nationality
- British
- Born
- 01/1960
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OLIVER, Anne Louise
Director
- Appointed
- 2011-10-18
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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PATERSON, Sean Michael
Director
- Appointed
- 2011-10-18
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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PAYNE, William John
Director
- Appointed
- 2010-12-17
- Resigned
- 2011-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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RENAULD, Frederic
Director
- Appointed
- 2007-10-22
- Resigned
- 2009-09-25
- Nationality
- French
- Born
- 08/1963
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SANTRY, Kevin James Albert
Director
- Appointed
- 2009-09-25
- Resigned
- 2010-12-17
- Nationality
- British,Irish
- Residence
- Scotland
- Born
- 01/1971
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SIKORSKY, Radovan
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-08-15
- Nationality
- Slovak
- Residence
- England
- Born
- 03/1967
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TAYLOR-WELSH, Kelly
Director
- Appointed
- 2012-03-23
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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TEDFORD, Craig
Director
- Appointed
- 2009-09-25
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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VAN DER BURG, Josephus Petrus Adrianus
Director
- Appointed
- 2012-03-23
- Resigned
- 2016-09-01
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 02/1961
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WARD, Thomas Richard
Director
- Appointed
- 2006-04-04
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-03
- Resigned
- 2006-04-04
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