The Caledonian Brewing Company Limited

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The Caledonian Brewing Company Limited

sc300161•Private Limited With Share Capital

6 St. Andrew Square, Edinburgh, EH22BD
03450303281

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Incorporated

03/04/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Caledonian Brewing Company Limited (sc300161) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/04/2006
EH22BD

Financial Overview

Total Assets

£340.63M

Liabilities

£23.82M

Net Assets

£316.81M

Turnover

£4.65M

Cash

£1.57M

Key Metrics

2

Directors

1

Shareholders

2

Patents

1

CCJs

Board of Directors

2
L
lynsey jane nicoll
director
R
rob kleinjan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2024
Legacy
Category:Accounts
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Legacy
Category:Other
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Resolution
Category:Resolution
Date:14-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:25-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

2-4 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH129JZ
6 St. Andrew Square, Edinburgh, EH22BDRegistered

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Contact

03450303281
6 St. Andrew Square, Edinburgh, EH22BD