The Caledonian Brewing Company Limited. Head office in Edinburgh. Check Director.

The Caledonian Brewing Company Limited, Edinburgh

The Caledonian Brewing Company Limited is a private limited company. Previously, it was named New Scottish Courage Limited (changed on 2015-11-24). Situated at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ, the aforementioned 23 years old firm was incorporated on 2000-05-25 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Rob K. (appointed on 26 September 2022), Sean P. (appointed on 25 September 2009).

About
Name: The Caledonian Brewing Company Limited
Number: SC207444
Incorporation date: 2000-05-25
End of financial year: 31 December


Address:	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Scottish & Newcastle Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc016288
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	significiant influence or control

The deadline for The Caledonian Brewing Company Limited confirmation statement filing is 2024-05-06. The previous confirmation statement was submitted on 2023-04-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Scottish & Newcastle Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 537152501.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th May 2015 filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 537152501.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th May 2013 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th May 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th May 2010 filed on: 22nd, June 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 14th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 27th Apr 2003 filed on: 3rd, December 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 27th Apr 2003 filed on: 3rd, December 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st May 2002 with complete member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2001 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2001 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st May 2001 with complete member list filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 26th, June 2000 \| accounts	Free Download (1 page)

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