The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (7 offsprings)
    Officer
    2013-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ dissolved
    OF - director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Sharp, Russell
    Brewer born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2003-03-13
    OF - director → CIF 0
  • 2
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2004-03-01 ~ 2008-07-31
    OF - secretary → CIF 0
  • 3
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    2008-11-19 ~ 2014-10-06
    OF - director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-14 ~ 2014-08-18
    OF - secretary → CIF 0
  • 4
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-08-18 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    1989-06-13 ~ 2004-03-01
    OF - director → CIF 0
  • 6
    Mowat, Alastair Mcivor
    Brewer born in March 1939
    Individual
    Officer
    1997-06-18 ~ 2001-11-05
    OF - director → CIF 0
  • 7
    Aves, Simon Howard
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - secretary → CIF 0
  • 8
    Morse, Stella Helen
    Projects Director born in August 1967
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - director → CIF 0
  • 9
    Thain, Iain Archibald
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2002-12-31
    OF - director → CIF 0
    Thain, Iain Archibald
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2002-12-31
    OF - secretary → CIF 0
  • 10
    Crerar, William Gunn
    Architect born in May 1934
    Individual
    Officer
    ~ 2004-03-01
    OF - director → CIF 0
  • 11
    Critchley-salmonson, Dennis
    Born in March 1953
    Individual
    Officer
    2003-04-30 ~ 2004-03-01
    OF - director → CIF 0
  • 12
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    ~ 2004-03-01
    OF - director → CIF 0
  • 13
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - director → CIF 0
  • 14
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - director → CIF 0
  • 15
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2014-08-18 ~ 2016-09-01
    OF - director → CIF 0
  • 16
    Bell, James
    Accountant
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-03-01
    OF - secretary → CIF 0
  • 17
    Sealey, Barry Edward
    Co Director born in February 1936
    Individual (10 offsprings)
    Officer
    1990-05-15 ~ 2004-03-01
    OF - director → CIF 0
  • 18
    Smith, Gordon L
    Sales Director born in May 1945
    Individual
    Officer
    1990-05-15 ~ 1993-03-16
    OF - director → CIF 0
  • 19
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2013-10-25
    OF - director → CIF 0
  • 20
    Crawley, Stephen Thomas
    Sales Director born in September 1962
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 2004-03-01
    OF - director → CIF 0
  • 21
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - director → CIF 0
  • 22
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2011-10-21
    OF - director → CIF 0
  • 23
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2014-08-18
    OF - director → CIF 0
  • 24
    Glancey, Stephen
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - director → CIF 0
  • 25
    CROWN MARQUEES LIMITED
    36 Heriot Row, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2018-03-31
    Officer
    ~ 1997-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

CALEDONIAN BREWERY LIMITED

Previous names
CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
Standard Industrial Classification
11050 - Manufacture Of Beer

  • CALEDONIAN BREWERY LIMITED
    Info
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    Registered number SC104493
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1987-05-05 and dissolved on 2024-12-24 (37 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.