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
    Mcgowan, David Andrew
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Carnegie, James Derek Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr James Derek Scott Carnegie
    Born in March 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Landsburgh, David Scott
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Donald John
    Company Director born in January 1968
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-08-28 ~ 2013-10-20
    OF - Director → CIF 0
  • 2
    Shand, Lewis
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2013-10-20 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Hay, Graeme
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2013-11-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Macpherson, Innes Gordon
    Farmer/Businessman born in March 1952
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Sommerville, Iain Davie
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Ratcliffe, Gordon
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-08-28 ~ 2013-10-20
    PE - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    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 (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-28 ~ 2013-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED CRAFT BREWERIES LIMITED

Previous names
KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
BREWMEISTER HOLDINGS LIMITED - 2015-07-21
ENSCO 428 LIMITED - 2013-11-04
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 - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Registered number SC457765
    Malcolmburn, Mulben, Keith AB55 6YB
    Private Limited Company incorporated on 2013-08-28 (11 years 10 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
Active 6
  • 1
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    405,553 GBP2023-05-31
    Person with significant control
    2019-10-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Person with significant control
    2018-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    281,766 GBP2024-05-31
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -398,254 GBP2024-05-31
    Person with significant control
    2018-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    NIRFIK EXPRESS LIMITED - 2020-11-20
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THE FINEST BREWERY OF SPEYSIDE LIMITED - 2018-05-09
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,214,391 GBP2024-05-31
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.