BELHAVEN BREWERY COMPANY LIMITED

Profile BELHAVEN BREWERY COMPANY LIMITED

Actual on 01.08.2021
Company name
BELHAVEN BREWERY COMPANY LIMITED
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Company number
SC022860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 1944
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 26.04.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
11050 - Manufacture of beer
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Registered office address
BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE
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PSC and Officers BELHAVEN BREWERY COMPANY LIMITED

Officers

(as of 25.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: . Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Role: Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Westgate Brewery Bury St Edmunds, United Kingdom, Suffolk, IP33 1QT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MYERS, Jeffrey Ian
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Friday, 01 October 2010
Correspondence address: . Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSS, Kenneth David Stuart
Status: Not active
Resigned on: Friday, 17 October 2008
Correspondence address: 6/33 Portland Gardens, Edinburgh, EH6 6NJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
HEROK, Ian Alexander
Status: Not active
Appointed on: Tuesday, 18 February 1992
Resigned on: Friday, 17 September 2010
Correspondence address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
KING, Timothy John
Status: Not active
Resigned on: Friday, 21 July 1995
Correspondence address: Easter Langlee, Galashiels, Selkirkshire, TD1 2NU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
HUGHES, William
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 26 March 2010
Correspondence address: Antonine House, Coach Road, Kilsyth, Glasgow, Lanarkshire, G65 0PR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOUAT, Alastair
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 7 North Street, Belhaven, Dunbar, East Lothian, EH42 1NU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Brewer
KEIR, Alan David
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Monday, 03 April 2000
Correspondence address: 14 Allendale, East Kilbride, Glasgow, Lanarkshire, G74 4JD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Manager
ROBSON, Ronald Alexander
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Monday, 03 October 2005
Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Role: Secretary
Occupation: Finance Director
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
VENTERS, Euan
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Monday, 31 December 2012
Correspondence address: . Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHALLOW, Michael St John
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
SMITH, Gordon William
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 31 December 2000
Correspondence address: 22/5 Russell Gardens, Edinburgh, Midlothian, EH12 5PP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sales Director
CULLEN, Thomas
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 31 October 1999
Correspondence address: 29 Elmwood Park, Livingston, West Lothian, EH54 8SP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Customer Services Director
TAYLOR, William Donald Baird
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 31 October 1999
Correspondence address: Four Wynds, 11 Ballaig Avenue, Glasgow, G61 4HA
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Manager
BULL, Ian Alan
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: . Belhaven Brewery, Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Ronald Alexander
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MORRISON, David Hunter
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: 32 Acredales, Haddington, East Lothian, EH41 4NT
Role: Secretary
MORRISON, David Hunter
Status: Not active
Appointed on: Monday, 13 November 1989
Resigned on: Thursday, 31 March 2005
Correspondence address: 32 Acredales, Haddington, East Lothian, EH41 4NT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
HEWITT, Edwin John
Status: Not active
Resigned on: Tuesday, 11 September 1990
Correspondence address: Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
SINGH, Mota, His Honour
Status: Not active
Resigned on: Tuesday, 11 September 1990
Correspondence address: 3 Somerset Road, London, SW19 5JU
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Judge
Country of residence: United Kingdom
HEWITT, Edwin John
Status: Not active
Resigned on: Tuesday, 22 June 1993
Correspondence address: Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
ANAND, Rooney
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Tuesday, 26 April 2016
Correspondence address: Belhaven Brewery Brewery Lane, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOULTON, Christopher Bennett
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Tuesday, 26 April 2016
Correspondence address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREIG, Sorley
Status: Not active
Resigned on: Wednesday, 08 August 1990
Correspondence address: 18a Deirelton Avenue, North Berwick, East Lothian, EH39 4BQ
Role: Secretary
VIRANI, Nazmu
Status: Not active
Resigned on: Wednesday, 22 April 1992
Correspondence address: 27 Chartfield Avenue, Putney, London, SW15 6DZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
VIRANI, Zulfikar Gulamhussein
Status: Not active
Resigned on: Wednesday, 22 April 1992
Correspondence address: 47-51 Gillingham Street, London, SW1V 1HS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
DYER, Howard Paul
Status: Not active
Appointed on: Friday, 18 June 1993
Resigned on: Wednesday, 22 December 1993
Correspondence address: Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
KERSLAKE, John Wilfred Ernest
Status: Not active
Appointed on: Thursday, 04 March 1993
Resigned on: Wednesday, 22 December 1993
Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Group Finance Director
Country of residence: England
ROBIN, Sydney Frank
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Wednesday, 22 December 1993
Correspondence address: 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Solicitor
COCKBURN, Philip
Status: Not active
Resigned on: Wednesday, 29 April 1992
Correspondence address: Red Hill Cottage, Wateringbury, Maidstone, Kent, ME18 5LA
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Belhaven Pubs Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belhaven Brewery Dunbar, Scotland, East Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors