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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
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Kennerley, Peter Dilworth
    Company Secretary & General Co born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2008-04-28
    OF - Director → CIF 0
  • 4
    Aves, Simon Howard
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Oliver, Anne Louise
    Tax Accountant born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 13
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
NEW SCOTTISH COURAGE LIMITED - 2015-11-24
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
Standard Industrial Classification
74990 - Non-trading Company

  • XTCBC LIMITED
    Info
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    Registered number SC207444
    icon of address6 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2000-05-25 (25 years 5 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.