CALEDONIAN BREWERY LIMITED

Dissolved Edinburgh

Manufacture of beer

Manufacture of beer
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CALEDONIAN BREWERY LIMITED

Manufacture of beer

Founded 5 May 1987 Dissolved Edinburgh, United Kingdom website.com
Manufacture of beer

Previous Company Names

CALEDONIAN BREWING COMPANY LIMITED, THE 13 Jul 1987 — 3 Mar 2004
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED 3 Jun 1987 — 13 Jul 1987
MARZPARK LIMITED 5 May 1987 — 3 Jun 1987
Accounts Submitted 22 Aug 2024
Confirmation Submitted 5 Mar 2024 Next due 15 Mar 2025 14 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ

Full company profile for CALEDONIAN BREWERY LIMITED (SC104493), a dissolved company based in Edinburgh, United Kingdom. Incorporated 5 May 1987. Manufacture of beer. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lynsey Jane NicollDirectorBritishScotland4625 Oct 2013Active

Shareholders

Shareholders (1)

Heineken Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heineken Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEINEKEN UK LIMITED united kingdom
CALEDONIAN BREWERY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
18 Nov 2024OfficersChange to director Mr Rob Kleinjan on 1 Nov 2024
8 Oct 2024GazetteGazette Notice Voluntary
1 Oct 2024DissolutionDissolution Application Strike Off Company
22 Aug 2024OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/23
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

18 Nov 2024 Officers

Change to director Mr Rob Kleinjan on 1 Nov 2024

8 Oct 2024 Gazette

Gazette Notice Voluntary

1 Oct 2024 Dissolution

Dissolution Application Strike Off Company

22 Aug 2024 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Change to director Mr Rob Kleinjan on 1 Nov 2024

1 years ago on 18 Nov 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 1 Oct 2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

1 years ago on 22 Aug 2024