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
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maddock, Andrew Roy
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2013-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Colquhoun, Graeme Alexander
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2009-10-23 ~ dissolved
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (17 offsprings)
    Officer
    2009-01-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stevens, Mark
    Company Secretary
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    2008-07-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Sharp, Brian Austin
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Critchley-salmonson, Dennis
    Director born in March 1953
    Individual
    Officer
    2004-03-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Orr, James Alexander Macconnell
    Solicitor born in June 1939
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Bell, James
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-10-23
    OF - Director → CIF 0
    Bell, James
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2008-10-06 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Crawley, Stephen Thomas
    Managing Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 10
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Dunsmore, John Michael
    Directors born in February 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Glancey, Stephen
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-27 ~ 2004-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EX CBC LIMITED

Previous names
THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
RANDOTTE (NO. 519) LIMITED - 2004-03-03
Standard Industrial Classification
99999 - Dormant Company

  • EX CBC LIMITED
    Info
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    Registered number SC262555
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 2004-01-27 and dissolved on 2016-12-20 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.