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THE CALEDONIAN BREWING COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2006-04-03
Legal form
ltd
Activity
70100
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

THE CALEDONIAN BREWING COMPANY LIMITED is a ltd registered in GB, incorporated 2006-04-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC300161
Status
active
Type
ltd
Incorporated
2006-04-03
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SIC
70100
Officers · 2 active
  • KLEINJAN, Rob
    director · Dutch · appt 2022-09-26
  • NICOLL, Lynsey Jane
    director · British · appt 2018-05-24
  • AVES, Simon Howard(resigned)
    secretary · British · appt 2008-07-28
  • OLIVER, Anne Louise(resigned)
    secretary · British · appt 2009-01-16
  • STEVENS, Mark(resigned)
    secretary · British · appt 2006-04-04
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-04-03
  • COLQUHOUN, Graeme Alexander(resigned)
    director · British · appt 2014-10-08
  • COUETTE, Yves(resigned)
    director · French · appt 2007-10-22
  • DICK, Alan(resigned)
    director · British · appt 2008-04-28
  • DUNN, Malcolm James Shiel(resigned)
    director · British · appt 2014-10-08
  • ELZEN, Arnoldus Johannes Den(resigned)
    director · Dutch · appt 2008-09-01
  • FORDE, David Michael(resigned)
    director · Irish · appt 2014-10-08
Beneficial owners · PSC · 1 current
  • ■
    Heineken Uk Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-17
FORMERLY KNOWN AS
  • S&NF LIMITED
/07

Directorship network

95 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HEINEKEN UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE CALEDONIAN BREWING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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