Spey Valley Brewery Limited. Head office in Keith. Check Director.

Spey Valley Brewery Limited, Keith

Spey Valley Brewery Limited is a private limited company. Formerly, it was named The Finest Brewery Of Speyside Limited (changed on 2018-05-09). Registered at Malcolmburn, Mulben, Keith AB55 6YB, this 17 years old enterprise was incorporated on 2007-01-08 and is officially categorised as "manufacture of beer" (SIC code: 11050).
3 directors can be found in the company: Donald S. (appointed on 27 April 2018), James C. (appointed on 27 April 2018), David M. (appointed on 27 April 2018).

About
Name: Spey Valley Brewery Limited
Number: SC314244
Incorporation date: 2007-01-08
End of financial year: 31 May


Address:	Malcolmburn Mulben Keith AB55 6YB
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Consolidated Craft Breweries Limited

27 April 2018

Address	90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc457765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Innes M.

30 June 2016 - 27 April 2018

Nature of control:	25-50% shares

David M.

30 June 2016 - 27 April 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-01-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	78,918	111,064	69,411	108,753	503,695	447,962	379,836
Fixed Assets	366,528	402,308	438,878	447,480	452,244	447,008	1,328,999
Total Assets Less Current Liabilities	54,843	307,597	402,872	488,652	-	-	-

The date for Spey Valley Brewery Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was filed on 2023-01-18. The due date for the next accounts filing is 28 February 2025. Previous accounts filing was filed for the time up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: Consolidated Craft Breweries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street, Broughty Ferry, DD5 1AJ Dundee. Innes M. who has 1/2 or less of shares. David M. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on March 25, 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
SH01	Capital declared on November 30, 2020: 685806.11 GBP filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
AD01	New registered office address Malcolmburn Mulben Keith AB55 6YB. Change occurred on December 17, 2020. Company's previous address: Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland. filed on: 17th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
SH01	Capital declared on February 29, 2020: 516306.00 GBP filed on: 24th, June 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on August 2, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
SH01	Capital declared on February 28, 2019: 402027.00 GBP filed on: 11th, June 2019 \| capital	Free Download (3 pages)
AP01	On October 8, 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on May 31, 2018: 282027.00 GBP filed on: 18th, September 2018 \| capital	Free Download (3 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ. Change occurred on May 22, 2018. Company's previous address: Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB United Kingdom. filed on: 22nd, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 27, 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AP01	On April 27, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 27, 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AP01	On April 27, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2018 filed on: 9th, May 2018 \| resolution	Free Download (1 page)
CERTNM	Company name changed the finest brewery of speyside LIMITEDcertificate issued on 09/05/18 filed on: 9th, May 2018 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Securities allotment resolution filed on: 3rd, May 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on April 17, 2018: 182027.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to May 31, 2018 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB. Change occurred on January 6, 2017. Company's previous address: Mains of Mulben, Mulben Keith Banffshire AB55 6YH. filed on: 6th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
CH01	On January 1, 2016 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on January 31, 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH03	On January 21, 2010 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
CH01	On January 21, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 7th, November 2008 \| accounts	Free Download (5 pages)
363s	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007 \| incorporation	Free Download (19 pages)

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