CALEDONIAN BOTTLERS PLC

Profile CALEDONIAN BOTTLERS PLC

Actual on 01.09.2021
Company name
CALEDONIAN BOTTLERS PLC
copy
copied
Company number
SC146015
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Monday, 23 August 1993
copy
copied
Accounts

Actual

First accounts made up to 31.12.2022 due by 30.06.2022

Last accounts made up to 01.01.2021

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
copy
copied
Registered office address
4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
copy
copied

PSC and Officers CALEDONIAN BOTTLERS PLC

Officers

(as of 25.09.2020)

BIRCHALL, Elaine
Status: Active
Appointed on: Wednesday, 31 December 2014
Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Ceo
Country of residence: Northern Ireland
RICHMOND, Arthur
Status: Active
Appointed on: Wednesday, 05 September 2012
Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Role: Secretary
RICHMOND, Arthur William
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WOODS, Joseph Gerard
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 18 September 2015
Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
MABBOTT, Stephen
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Monday, 23 August 1993
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Monday, 23 August 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
REID, Brian
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Monday, 23 August 1993
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Nationality: British
Role: Nominee Director
O'DRISCOLL, Finian James
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Saturday, 31 October 2015
Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nationality: Irish
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
CURRIE, Harold James
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 11 June 2009
Correspondence address: Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Role: Secretary
SALTERS, William Geofrey Manderson
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Thursday, 26 June 2008
Correspondence address: Fortlodge 9 Fort Road, Helens Bay, County Down, BT19 1LD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Fredrick Stanley
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 26 June 2008
Correspondence address: Station View, Skares, Cumnock, KA18 2RF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
APPLEYARD, Sarah
Status: Not active
Appointed on: Thursday, 27 October 1994
Resigned on: Tuesday, 01 May 2001
Correspondence address: 6 Michie Street, Cumnock, Ayrshire, KA18 1LR
Role: Secretary
MCNULTY, David John
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Tuesday, 12 February 2019
Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEMPSTOCK, Anne Catherine
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Tuesday, 25 October 1994
Correspondence address: East Lodge Arbigland, Kirkbean, Dumfries, DG2 8BQ
Role: Secretary
HOWARD, Richard Michael
Status: Not active
Appointed on: Wednesday, 25 February 2009
Resigned on: Wednesday, 05 September 2012
Correspondence address: 1/4 Atholl Crescent, GRANT THORNTON, Edinburgh, Scotland, EH8 8LQ
Role: Secretary
CURRIE, Harold James
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Wednesday, 25 February 2009
Correspondence address: Pathhead, Ballochmyle, Mauchline, Ayrshire, KA5 5JN
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Company Director
HOWARD, Richard Michael
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Beverage Brands (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent