BELHAVEN PUBS LIMITED

Profile BELHAVEN PUBS LIMITED

Actual on 01.07.2021
Company name
BELHAVEN PUBS LIMITED
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Company number
SC146920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 October 1993
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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)
70100 - Activities of head offices
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Registered office address
BELHAVEN BREWERY, BREWERY LANE, EAST LOTHIAN, DUNBAR, EH42 1PE
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PSC and Officers BELHAVEN PUBS LIMITED

Officers

(as of 25.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Tuesday, 13 December 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
GORDON, Alan
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 02 July 1999
Correspondence address: Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
GREIG, Christopher George, Dr
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 16 July 2004
Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROSS, Kenneth David Stuart
Status: Not active
Appointed on: Monday, 01 November 1993
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
KING, Timothy John
Status: Not active
Appointed on: Wednesday, 22 December 1993
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
HEROK, Ian Alexander
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Friday, 26 March 2004
Correspondence address: 3 Woodhall Bank, Edinburgh, Midlothian, EH13 0HL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: Scotland
HUGHES, William
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 26 March 2004
Correspondence address: 17 Victoria Crescent, Kilsyth, Glasgow, G65 9BJ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Manager
MYERS, Jeffrey Ian
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 26 March 2004
Correspondence address: 28 Viewfield Road, Arbroath, Angus, DD11 2DN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Retail Dir
ARKLEY, Alistair Grant
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Friday, 30 September 2005
Correspondence address: Hurworth Moor House, Hurworth Moor, Darlington, County Durham, DL2 1QG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISSETT, Graeme
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 20 Lennel Avenue, Edinburgh, EH12 6DW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELDRUM, Angus Alexander
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
SWAN, Hamish
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Friday, 31 December 1999
Correspondence address: The Steading, Inveruglas, Kingussie, Inverness, PH21 1NY
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Monday, 01 November 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Monday, 01 November 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
FEARN, Matthew Robin Cyprian
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Belhaven Brewery, Brewery Lane, 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
ROBSON, Ronald Alexander
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: 19 Glasclune Gardens, North Berwick, East Lothian, EH39 4RB
Nationality: British
Role: Secretary
Occupation: Finance Director
SHALLOW, Michael St John
Status: Not active
Appointed on: Friday, 30 September 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: Wednesday, 01 November 1995
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 Dir
DYER, Howard Paul
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Thursday, 13 June 1996
Correspondence address: Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
MACKENZIE, Alexander Donald
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Thursday, 13 June 1996
Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
ANAND, Rooney
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Thursday, 26 March 2015
Correspondence address: . Belhaven Brewery, Belhaven, Dunbar, United Kingdom, East Lothian, EH42 1PE
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Anthony
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Thursday, 26 March 2015
Correspondence address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian , EH42 1PE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
BULL, Ian Alan
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: . Belhaven Brewery, Belhaven, 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: Director
Country of residence: Scotland
MORRISON, David Hunter
Status: Not active
Appointed on: Monday, 01 November 1993
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, 01 November 1993
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: Finance Director
FINLAYSON, Robert William
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 12 December 2001
Correspondence address: 24 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Belhaven Brewery, Brewery Lane, 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 01.07.2021)

Greene King Acquisitions No.2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westgate Brewery Bury St. Edmunds, England, Suffolk
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