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 4
  • 1
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2009-09-25 ~ now
    OF - director → CIF 0
  • 2
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - secretary → CIF 0
  • 2
    Oliver, Anne Louise
    Tax Accountant born in January 1972
    Individual (31 offsprings)
    Officer
    2009-09-25 ~ 2014-10-06
    OF - director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - secretary → CIF 0
  • 3
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ 2023-10-01
    OF - director → CIF 0
  • 6
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - director → CIF 0
  • 7
    Aves, Simon Howard
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - secretary → CIF 0
  • 8
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - director → CIF 0
  • 9
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - director → CIF 0
  • 10
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2008-04-28
    OF - director → CIF 0
  • 11
    Kennerley, Peter Dilworth
    Company Secretary & General Co born in June 1956
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2008-04-28
    OF - director → CIF 0
  • 12
    Homer, Neville Rex
    Individual
    Officer
    2000-05-25 ~ 2002-04-26
    OF - secretary → CIF 0
  • 13
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2005-09-06
    OF - director → CIF 0
  • 14
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual
    Officer
    2005-09-06 ~ 2009-09-25
    OF - director → CIF 0
  • 15
    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
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

XTCBC LIMITED

Previous names
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
NEW SCOTTISH COURAGE LIMITED - 2015-11-24
Standard Industrial Classification
74990 - Non-trading Company

  • XTCBC LIMITED
    Info
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    Registered number SC207444
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 2000-05-25 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.