The Cairngorm Brewery Co. Ltd.

Company Name	The Cairngorm Brewery Co. Ltd.
Company Status	Active
Company Number	SC199932
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Martin John Riley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	406 Alliance Building 130-136 Connaught Road Central Hong Kong Hong Kong

Director Name	Miss Samantha Jane Faircliff
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(8 years after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mr Merlin Sandbach
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mrs Gemma McIntosh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Miss Samantha Jane Faircliff
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Pinetrees Spey Avenue Boat Of Garten Inverness-Shire PH24 3BE Scotland

Secretary Name	Elizabeth Martha Tyler
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 November 2014)
Role	Accounts Manager
Correspondence Address	Lainchoil Dorback Nethybridge Inverness Shire PH25 3EE Scotland

Director Name	Mr Colin Douglas Richardson Whittle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rivermeads Altyre Forres Moray IV36 2SQ Scotland

Director Name	Guy Allen Roderick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 2007)
Role	Management Consultant
Correspondence Address	Orchard Cottage Northbrook Puddletown Dorchester Dorset DT2 8TF

Director Name	Robert Ross Walker
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2007)
Role	Managing Director Brew Indust
Correspondence Address	Nether Ringorm Craigellachie Aberlour Banffshire AB38 9SB Scotland

Director Name	Mr Damon Sean Tomlinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2014)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	23 Gollanhead Avenue Rosemarkie Fortrose Ross-Shire IV10 8UG Scotland

Secretary Name	Mrs Margaret Elaine McLean
Status	Resigned
Appointed	04 November 2014(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2015)
Role	Company Director
Correspondence Address	12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cairngormbrewery.com
Email address	[email protected]
Telephone	01479 812222
Telephone region	Grantown-on-Spey

Location

Registered Address	12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Financials

Year	2012
Net Worth	£263,622
Cash	£3,267
Current Liabilities	£245,768

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

24 August 2015	Delivered on: 26 August 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
28 October 2011	Delivered on: 3 November 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 12 dalfaber industrial estate aviemore INV11062 and the land to the south and east of unit 2 dalfaber industrial estate aviemore INV22934. Outstanding
11 April 2002	Delivered on: 23 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
7 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Appointment of Mrs Gemma Mcintosh as a director on 12 April 2019 (2 pages)
27 December 2018	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,000,000 (3 pages)
27 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Cessation of Laidlaw International Limited as a person with significant control on 21 May 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
1 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
1 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Merlin Sandbach as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Merlin Sandbach as a director on 28 February 2017 (2 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2015	Termination of appointment of Margaret Elaine Mclean as a secretary on 30 March 2015 (1 page)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 742,350 (5 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 742,350 (5 pages)
12 October 2015	Termination of appointment of Margaret Elaine Mclean as a secretary on 30 March 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Alterations to floating charge SC1999320003 (13 pages)
10 September 2015	Alterations to floating charge SC1999320003 (13 pages)
26 August 2015	Registration of charge SC1999320003, created on 24 August 2015 (10 pages)
26 August 2015	Registration of charge SC1999320003, created on 24 August 2015 (10 pages)
26 November 2014	Director's details changed for Ms Samantha Jane Faircliff on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Ms Samantha Jane Faircliff on 26 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Elizabeth Martha Tyler as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Elizabeth Martha Tyler as a secretary on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Elizabeth Martha Tyler as a secretary on 4 November 2014 (1 page)
4 November 2014	Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014 (2 pages)
11 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 742,350 (6 pages)
11 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 742,350 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2014	Registered office address changed from R&R Urquhart, Solicitors 117-121 High Street Forres, Moray IV36 1AB on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from R&R Urquhart, Solicitors 117-121 High Street Forres, Moray IV36 1AB on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from R&R Urquhart, Solicitors 117-121 High Street Forres, Moray IV36 1AB on 9 May 2014 (1 page)
6 May 2014	Termination of appointment of Damon Tomlinson as a director (1 page)
6 May 2014	Termination of appointment of Damon Tomlinson as a director (1 page)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 742,350 (7 pages)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 742,350 (7 pages)
11 October 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 517,350 (3 pages)
11 October 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 517,350 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
8 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Mr Damon Sean Tomlinson on 15 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Damon Sean Tomlinson on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 February 2009	Director appointed mr damon sean tomlinson (1 page)
26 February 2009	Director appointed mr damon sean tomlinson (1 page)
18 December 2008	Return made up to 16/09/08; full list of members (4 pages)
18 December 2008	Return made up to 16/09/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 16/09/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 16/09/07; full list of members (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006	Return made up to 16/09/06; full list of members (3 pages)
25 September 2006	Return made up to 16/09/06; full list of members (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2005	Ad 31/12/04--------- Â£ si 129250@1=129250 Â£ ic 388100/517350 (2 pages)
13 June 2005	Nc inc already adjusted 31/12/04 (1 page)
13 June 2005	Ad 31/12/04--------- Â£ si 129250@1=129250 Â£ ic 388100/517350 (2 pages)
13 June 2005	Nc inc already adjusted 31/12/04 (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Return made up to 16/09/04; full list of members (8 pages)
20 October 2004	Return made up to 16/09/04; full list of members (8 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
5 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
7 October 2003	Nc inc already adjusted 10/03/03 (1 page)
7 October 2003	Ad 01/02/03--------- Â£ si 388000@1=388000 Â£ ic 100/388100 (2 pages)
7 October 2003	Return made up to 16/09/03; full list of members (7 pages)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2003	Resolutions RES13 ‐ Company declarartions 10/03/03 (1 page)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2003	Return made up to 16/09/03; full list of members (7 pages)
7 October 2003	Resolutions RES13 ‐ Company declarartions 10/03/03 (1 page)
7 October 2003	Ad 01/02/03--------- Â£ si 388000@1=388000 Â£ ic 100/388100 (2 pages)
7 October 2003	Nc inc already adjusted 10/03/03 (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 April 2002	Partic of mort/charge * (6 pages)
23 April 2002	Partic of mort/charge * (6 pages)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
15 October 2001	Return made up to 16/09/01; full list of members (6 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
21 August 2001	Secretary's particulars changed (1 page)
21 August 2001	Secretary's particulars changed (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
16 September 1999	Incorporation (16 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Incorporation (16 pages)
16 September 1999	Secretary resigned (1 page)

The Cairngorm Brewery Co. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland