1
Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Brewdog, Balmacassie Commercial Park, Ellon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-10-27 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
BREWDOG BARS LIMITED - 2015-11-18
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
Active Corporate (3 parents)
Profit/Loss (Company account)
-10,000 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
4
Fergusson House 3rd Floor, 124-128 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-780 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-03-26 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
5
HAWKES BREWING COMPANY LIMITED - 2018-11-16
HAWKE BREWING COMPANY LIMITED - 2012-10-10
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-05-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
7
BREWDOG ADMIN LIMITED - 2020-12-11
Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-02-26 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Brewdog Balmacassie Drive, Balmacassie Commercial Park, Ellon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2017-10-26 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-01-07 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE