SPEY Valley Brewery Limited

Company Name	SPEY Valley Brewery Limited
Company Status	Active
Company Number	SC314244
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)
Previous Name	The Finest Brewery Of Speyside Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr David Alastair MacDonald
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Donald John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Tatsuya Minagawa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	10 Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Director Name	Mr David Alastair MacDonald
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Chemical Engineer
Country of Residence	Scotland
Correspondence Address	5 Dailuaine Terrace Carron Aberlour Banffshire AB38 7RG Scotland

Director Name	Mr Innes Gordon Macpherson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Farmer/Businessman
Country of Residence	Scotland
Correspondence Address	Mulben Mains Mulben Keith Banffshire AB55 6YH Scotland

Secretary Name	Mr Alastair MacDonald
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	51 Oxford Avenue Gourock Renfrewshire PA19 1XU Scotland

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(11 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 August 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Location

Registered Address	Malcolmburn Mulben Keith AB55 6YB Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£24,949
Cash	£1,027
Current Liabilities	£61,280

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

27 January 2016	Delivered on: 29 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

5 February 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
7 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
25 March 2022	Termination of appointment of Innes Gordon Macpherson as a director on 25 March 2022 (1 page)
25 March 2022	Termination of appointment of Graeme Hay as a director on 25 March 2022 (1 page)
16 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
19 March 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
3 March 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 685,806.11 (3 pages)
17 December 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020 (1 page)
30 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 June 2020	Statement of capital following an allotment of shares on 29 February 2020 GBP 516,306 (3 pages)
27 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
26 February 2020	Change of details for Keith Brewery Holdings Limited as a person with significant control on 18 January 2019 (2 pages)
7 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 August 2019	Termination of appointment of Anthony Schofield as a director on 2 August 2019 (1 page)
11 June 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 402,027 (3 pages)
4 March 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
15 October 2018	Appointment of Mr Anthony Schofield as a director on 8 October 2018 (2 pages)
18 September 2018	Unaudited abridged accounts made up to 31 May 2018 (14 pages)
18 September 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 282,027 (3 pages)
6 July 2018	Cessation of Innes Gordon Macpherson as a person with significant control on 27 April 2018 (1 page)
6 July 2018	Notification of Keith Brewery Holdings Limited as a person with significant control on 27 April 2018 (2 pages)
6 July 2018	Cessation of David Alastair Macdonald as a person with significant control on 27 April 2018 (1 page)
18 June 2018	Appointment of Mr David Alastair Macdonald as a director on 27 April 2018 (2 pages)
22 May 2018	Registered office address changed from Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB United Kingdom to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 22 May 2018 (1 page)
21 May 2018	Termination of appointment of Alastair Macdonald as a secretary on 27 April 2018 (1 page)
21 May 2018	Appointment of Mr Donald John Smith as a director on 27 April 2018 (2 pages)
21 May 2018	Appointment of Mr James Derek Scott Carnegie as a director on 27 April 2018 (2 pages)
21 May 2018	Appointment of Mr Graeme Hay as a director on 27 April 2018 (2 pages)
21 May 2018	Termination of appointment of David Alastair Macdonald as a director on 27 April 2018 (1 page)
9 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-27 (1 page)
9 May 2018	Company name changed the finest brewery of speyside LIMITED\certificate issued on 09/05/18 CONNOT ‐ Change of name notice (3 pages)
3 May 2018	Resolutions RES13 ‐ Authorised share capital revoked and deleted 17/04/2018 RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 182,027 (4 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Current accounting period extended from 31 January 2018 to 31 May 2018 (1 page)
17 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Current accounting period extended from 31 January 2018 to 31 May 2018 (1 page)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
23 October 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Registered office address changed from Mains of Mulben, Mulben Keith Banffshire AB55 6YH to Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Mains of Mulben, Mulben Keith Banffshire AB55 6YH to Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB on 6 January 2017 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016	Director's details changed for Mr David Alastair Macdonald on 1 January 2016 (2 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Director's details changed for Mr David Alastair Macdonald on 1 January 2016 (2 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
29 January 2016	Registration of charge SC3142440001, created on 27 January 2016 (19 pages)
29 January 2016	Registration of charge SC3142440001, created on 27 January 2016 (19 pages)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Termination of appointment of Tatsuya Minagawa as a director (1 page)
31 January 2013	Termination of appointment of Tatsuya Minagawa as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for David Alastair Macdonald on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Tatsuya Minagawa on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Alastair Macdonald on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Innes Gordon Macpherson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for David Alastair Macdonald on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Alastair Macdonald on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Tatsuya Minagawa on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Innes Gordon Macpherson on 21 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 May 2009	Return made up to 08/01/09; no change of members (10 pages)
27 May 2009	Return made up to 08/01/09; no change of members (10 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008	Return made up to 08/01/08; full list of members (7 pages)
28 January 2008	Return made up to 08/01/08; full list of members (7 pages)
8 January 2007	Incorporation (19 pages)
8 January 2007	Incorporation (19 pages)

SPEY Valley Brewery Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland