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
    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
  • 2
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (44 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (72 offsprings)
    Officer
    1989-06-13 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Sealey, Barry Edward
    Co Director born in February 1936
    Individual (49 offsprings)
    Officer
    1990-05-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Critchley-salmonson, Dennis
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Stevens, Mark
    Individual (144 offsprings)
    Officer
    2004-03-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Glancey, Stephen
    Finance Director born in December 1960
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 11
    Bell, James
    Accountant
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-10-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 15
    Crawley, Stephen Thomas
    Sales Director born in September 1962
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Nicoll, Lynsey Jane
    Senior Commercial Lawyer born in May 1980
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Crerar, William Gunn
    Architect born in May 1934
    Individual (9 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Morse, Stella Helen
    Projects Director born in August 1967
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Sharp, Russell
    Brewer born in November 1942
    Individual (12 offsprings)
    Officer
    ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Smith, Gordon L
    Sales Director born in May 1945
    Individual (1 offspring)
    Officer
    1990-05-15 ~ 1993-03-16
    OF - Director → CIF 0
  • 22
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-08-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (12 offsprings)
    Officer
    2008-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 24
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2010-02-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 25
    Forbes, Karen Louise
    Solicitor born in January 1978
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ 2013-10-25
    OF - Director → CIF 0
  • 26
    Mowat, Alastair Mcivor
    Brewer born in March 1939
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 2001-11-05
    OF - Director → CIF 0
  • 27
    HEINEKEN UK LIMITED
    - now SC065527 SC134818, 00450409
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20 SC097778, SC016288, SC134818... (more)
    SCOTTISH COURAGE LIMITED - 2006-01-31 SC097778
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16 SC065526
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16 SC097778, SC016288, SC134818... (more)
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    36 Heriot Row, Edinburgh
    Corporate (32 offsprings)
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN BREWERY LIMITED

Previous names
CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03 SC300161, SC262555, SC207444
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 - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.