logo
explain how to read the page

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 28
  • 1
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (12 offsprings)
    Officer
    2008-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Sharp, Russell
    Brewer born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1989-05-05) ~ 2003-03-13
    OF - Director → CIF 0
  • 3
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-08-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Crerar, William Gunn
    Architect born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1989-05-05) ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Bell, James
    Accountant
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Mowat, Alastair Mcivor
    Brewer born in March 1939
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Morse, Stella Helen
    Projects Director born in August 1967
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2010-02-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 11
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2004-03-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Smith, Gordon L
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    1990-05-15 ~ 1993-03-16
    OF - Director → CIF 0
  • 13
    Glancey, Stephen
    Finance Director born in December 1960
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Critchley-salmonson, Dennis
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Crawley, Stephen Thomas
    Sales Director born in September 1962
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    1989-06-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (44 offsprings)
    Officer
    (before 1989-05-05) ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Thain, Iain Archibald
    Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    1997-02-05 ~ 2002-12-31
    OF - Director → CIF 0
    Thain, Iain Archibald
    Finance Director
    Individual (14 offsprings)
    Officer
    1997-07-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 22
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2008-11-19 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-14 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 23
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-08-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Sealey, Barry Edward
    Co Director born in February 1936
    Individual (49 offsprings)
    Officer
    1990-05-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    36 Heriot Row, Edinburgh
    Corporate (32 offsprings)
    Officer
    (before 1989-05-05) ~ 1997-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN BREWERY LIMITED

Period: 2004-03-03 ~ 2024-12-24
Company number: SC104493
Registered names
CALEDONIAN BREWERY LIMITED - Dissolved
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 - 2004-03-03
    MARZPARK LIMITED - 2004-03-03
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.