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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ratcliffe, Gordon
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Smith, Donald John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macpherson, Innes Gordon
    Farmer/Businessman born in March 1952
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Sommerville, Iain Davie
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Schofield, Anthony
    Managing Director born in June 1959
    Individual (135 offsprings)
    Officer
    2018-10-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2013-08-28 ~ 2013-10-20
    OF - Director → CIF 0
  • 7
    Shand, Lewis
    Director born in September 1986
    Individual (10 offsprings)
    Officer
    2013-10-20 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Landsburgh, David Scott
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Hay, Graeme
    Director born in June 1966
    Individual (37 offsprings)
    Officer
    2013-11-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr James Derek Scott Carnegie
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Mcgowan, David Andrew
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ 2026-01-13
    OF - Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2013-08-28 ~ 2013-10-20
    OF - Secretary → CIF 0
  • 13
    HBJG LIMITED
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (30 parents, 176 offsprings)
    Officer
    2013-08-28 ~ 2013-10-20
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED CRAFT BREWERIES LIMITED

Period: 2018-09-14 ~ now
Company number: SC457765
Registered names
CONSOLIDATED CRAFT BREWERIES LIMITED - now SC600909
ENSCO 428 LIMITED - 2013-11-04 07503514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
5,511,645 GBP2024-05-31
5,511,645 GBP2023-05-31
Fixed Assets - Investments
1,948,655 GBP2024-05-31
1,948,655 GBP2023-05-31
Fixed Assets
7,460,300 GBP2024-05-31
7,460,300 GBP2023-05-31
Debtors
94,587 GBP2024-05-31
81,417 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
52 GBP2023-05-31
Current Assets
94,588 GBP2024-05-31
81,469 GBP2023-05-31
Net Current Assets/Liabilities
-1,284,573 GBP2024-05-31
-1,190,267 GBP2023-05-31
Creditors
Amounts falling due after one year
-96,700 GBP2024-05-31
-96,700 GBP2023-05-31
Net Assets/Liabilities
6,079,027 GBP2024-05-31
6,173,333 GBP2023-05-31
Equity
Called up share capital
2,442 GBP2024-05-31
2,237 GBP2023-05-31
Share premium
4,181,292 GBP2024-05-31
3,824,688 GBP2023-05-31
Revaluation reserve
5,481,345 GBP2024-05-31
5,481,345 GBP2023-05-31
Retained earnings (accumulated losses)
-3,586,052 GBP2024-05-31
-3,134,937 GBP2023-05-31
Equity
6,079,027 GBP2024-05-31
6,173,333 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
5,511,645 GBP2024-05-31
Intangible Assets
Other than goodwill
5,511,645 GBP2024-05-31
5,511,645 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,948,655 GBP2024-05-31
1,948,655 GBP2023-06-01
Investments in Group Undertakings
1,948,655 GBP2024-05-31
1,948,655 GBP2023-05-31
Amounts owed by group undertakings and participating interests
84,409 GBP2024-05-31
81,077 GBP2023-05-31
Other Debtors
10,178 GBP2024-05-31
340 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
170,396 GBP2024-05-31
17,849 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
847,468 GBP2024-05-31
1,184,810 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
7,335 GBP2024-05-31
6,719 GBP2023-05-31
Other Creditors
Amounts falling due within one year
353,962 GBP2024-05-31
62,358 GBP2023-05-31
Amounts falling due after one year
96,700 GBP2024-05-31
96,700 GBP2023-05-31
Related profiles found in government register
  • CONSOLIDATED CRAFT BREWERIES LIMITED
    Info
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2018-09-14
    ENSCO 428 LIMITED - 2018-09-14
    Registered number SC457765
    Malcolmburn, Mulben, Keith AB55 6YB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • CONSOLIDATED CRAFT BREWERIES LIMITED
    S
    Registered number Sc457765
    90-92, Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • CONSOLIDATED CRAFT BREWERIES LIMITED
    S
    Registered number Sc457765
    Malcolmburn, Mulben, Keith, Scotland, AB55 6YB
    Limited Company in Scotland
    CIF 2
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALECHEMY BREWING LTD
    SC409623
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    BEER DELIVERY CO LIMITED
    - now SC592550
    FIRKIN EXPRESS LIMITED
    - 2020-11-20 SC592550 SC679935... (more)
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-07-11 ~ now
    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
  • 3
    BROUGHTON ALES LIMITED
    - now SC159755
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CCB PUBS LIMITED
    SC612811
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-11-06 ~ 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
  • 5
    FIRKIN EXPRESS LIMITED
    - now SC679935 SC592550
    NIRFIK EXPRESS LIMITED
    - 2020-11-20 SC679935 SC592550
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED
    - 2018-05-09 SC314244
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.