1
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 10 - Director → ME
2
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 13 - Director → ME
3
CALEDONIAN BEER BLONDE LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ dissolved
IIF 6 - Director → ME
4
CALEDONIAN BLONDE BEER LIMITED - 1996-04-26
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ dissolved
IIF 4 - Director → ME
5
CALEDONIAN BREWERY LIMITED - now
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
MARZPARK LIMITED - 1987-06-03
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
1995-01-26 ~ 2004-03-01
IIF 21 - Director → ME
6
CALEDONIAN CEILIDH HOUSE LIMITED
SC156058 42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 12 - Director → ME
7
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 5 - Director → ME
8
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 3 - Director → ME
9
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 8 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 18 - Director → ME
12
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-01 ~ dissolved
IIF 9 - Director → ME
13
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 SC243976, SC168786, SC256743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2013-11-12
IIF 19 - Director → ME
14
EXCHANGELAW (702) LIMITED
SC520497 SC579632, SC559011, SC511983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Eastwoodmains Road, Glasgow, Renfrewshire
Active Corporate (2 parents)
Officer
2015-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
- now SC334493DMWS 860 LIMITED - 2008-04-14
Harviestoun Brewery, Alva Industrial Estate, Alva
Active Corporate (9 parents, 2 offsprings)
Officer
2010-11-15 ~ 2014-02-06
IIF 1 - Director → ME
16
. Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (19 parents)
Officer
2006-04-24 ~ 2014-02-06
IIF 2 - Director → ME
17
HIGSONS BREWERY LIMITED
- 2016-10-20
09827004 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-10-15 ~ dissolved
IIF 17 - Director → ME
18
Bermans Solicitors, Exchange Station, Tithebarn Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 16 - Director → ME
19
LIVERPOOL CRAFT HOLDINGS LIMITED
11325987 62-64 Bridgewater Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 38 - Has significant influence or control → OE
20
62-64 Bridgewater Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 39 - Has significant influence or control → OE
21
LIVERPOOL HOSPITALITY ASSOCIATION LIMITED
12557101 56-58 Stanley Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-15 ~ 2024-07-15
IIF 26 - Director → ME
2020-04-15 ~ 2021-06-09
IIF 32 - Secretary → ME
22
28 High Street, Wavertree, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2018-05-22
IIF 31 - Director → ME
2016-05-12 ~ 2018-05-22
IIF 36 - Secretary → ME
Person with significant control
2017-05-11 ~ 2018-05-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
LOVE LANE BREWING LIMITED
- 2022-06-23
07425281THE LIVERPOOL CRAFT BEER COMPANY LIMITED
- 2019-03-15
07425281 C/o Kroll Advisory Limited The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
Begbies Traynor (central) Llp, No. 1 Old Hall Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2022-04-29 ~ 2022-10-07
IIF 25 - Director → ME
25
62-64 Bridgewater Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 23 - Director → ME
26
MEANTIME BREWING COMPANY LIMITED
- now 03748390SPEED 7605 LIMITED - 1999-05-26
Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-27 ~ 2012-03-06
IIF 20 - Director → ME
27
2 West Bryson Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 22 - Director → ME
28
Office No 313 Victory Way, Crossways Business Park, Dartford, England
Active Corporate (25 parents)
Officer
2014-07-01 ~ 2015-06-30
IIF 15 - Director → ME
29
THE CALEDONIAN BREWERY WATER COMPANY LIMITED
- now SC136831ORRMAC (NO:770) LIMITED - 1992-05-21
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2004-03-01 ~ dissolved
IIF 7 - Director → ME
30
THE CALEDONIAN PUB COMPANY LIMITED
- now SC157421ORRMAC (NO:380) LIMITED - 1995-11-14
42 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2005-08-09 ~ dissolved
IIF 11 - Director → ME
31
THE GINSMITHS OF LIVERPOOL LIMITED
- now 06959501 Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 37 - Has significant influence or control → OE