Consolidated Craft Breweries Limited

Company Name	Consolidated Craft Breweries Limited
Company Status	Active
Company Number	SC457765
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(1 year after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
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	01 October 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr David Andrew McGowan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(8 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Lewis Shand
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Innes Gordon Macpherson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2022)
Role	Farmer/Businessman
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(5 years, 1 month 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

Director Name	Mr Iain Davie Sommerville
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Strathyre Avenue Broughty Ferry Dundee DD5 3WG Scotland

Director Name	Mr Gordon Ratcliffe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(7 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millwood Cleish . Kinross KY13 0LS Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH 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

Shareholders

1.9k at £0.01	Jennifer Smith 5.81% Ordinary
1.9k at £0.01	John Beaton 5.75% Ordinary
1.7k at £0.01	Donald Smith 5.20% Ordinary
1.5k at £0.01	John Mckenzie 4.63% Ordinary A
978 at £0.01	John Mackenzie 3.02% Ordinary
8.7k at £0.01	Scottish Enterprise 26.82% Ordinary
738 at £0.01	Douglas Flynn 2.28% Ordinary
735 at £0.01	John Mountford 2.27% Ordinary
4.4k at £0.01	Scott Carnegie 13.71% Ordinary
4.3k at £0.01	Graeme Hay 13.15% Ordinary
3.4k at £0.01	David Cheyne 10.38% Ordinary
475 at £0.01	David Cheyne 1.47% Ordinary A
475 at £0.01	Donald Smith 1.47% Ordinary A
475 at £0.01	Graeme Hay 1.47% Ordinary A
475 at £0.01	Scott Carnegie 1.47% Ordinary A
366 at £0.01	Jeanette Cohan 1.13% Ordinary

Financials

Year	2014
Net Worth	£323,164
Cash	£353
Current Liabilities	£2,062

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

29 January 2024	Statement of capital following an allotment of shares on 28 December 2023 GBP 2,308.39 (3 pages)
22 January 2024	Statement of capital following an allotment of shares on 22 January 2024 GBP 2,265.53 (3 pages)
15 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2024	Memorandum and Articles of Association (19 pages)
14 November 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
11 September 2023	Confirmation statement made on 19 August 2023 with updates (9 pages)
1 June 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 2,237.1 (3 pages)
30 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2023	Appointment of Mr David Scott Landsburgh as a director on 21 February 2023 (2 pages)
16 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (9 pages)
27 April 2022	Appointment of Mr David Andrew Mcgowan as a director on 5 April 2022 (2 pages)
25 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 2,158.33 (3 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)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
28 September 2021	Confirmation statement made on 28 August 2021 with updates (9 pages)
5 May 2021	Termination of appointment of Gordon Ratcliffe as a director on 30 April 2021 (1 page)
2 April 2021	Termination of appointment of Iain Davie Sommerville as a director on 1 April 2021 (1 page)
17 February 2021	Memorandum and Articles of Association (19 pages)
17 February 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 1,138.26 (3 pages)
17 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020 (1 page)
11 November 2020	Appointment of Mr Gordon Ratcliffe as a director on 1 November 2020 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 September 2020	Confirmation statement made on 28 August 2020 with updates (8 pages)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 986.68 (3 pages)
19 May 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 1,067.45 (3 pages)
10 February 2020	Appointment of Mr Iain Davie Sommerville as a director on 31 January 2020 (2 pages)
21 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
8 November 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 924.23 (8 pages)
8 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2019	Confirmation statement made on 28 August 2019 with updates (8 pages)
14 August 2019	Second filing for the termination of Anthony Schofield as a director (5 pages)
6 August 2019	Termination of appointment of Anthony Schofield as a director on 2 May 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/08/2019 (1 page)
21 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 843.98 (4 pages)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 October 2018	Appointment of Mr Anthony Schofield as a director on 8 October 2018 (2 pages)
18 September 2018	Confirmation statement made on 28 August 2018 with updates (6 pages)
14 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 (3 pages)
7 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 764.01 (8 pages)
30 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 639.48 (8 pages)
30 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 621.90 (8 pages)
16 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2018	Resolutions RES13 ‐ Allot equity securities (as defined in section 560 of the ca 2006) 02/05/2018 RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 539.54 (8 pages)
16 May 2018	Appointment of Mr Innes Gordon Macpherson as a director on 27 April 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 508.57 (8 pages)
10 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
18 January 2018	Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
27 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
27 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 7 September 2017 GBP 467.16 (7 pages)
26 September 2017	Second filing of a statement of capital following an allotment of shares on 7 September 2017 GBP 467.16 (7 pages)
6 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 467.16 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/09/2017 (8 pages)
6 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 467.16 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/09/2017 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 400.45 (8 pages)
15 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 400.45 (8 pages)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 397.45 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 397.45 (5 pages)
19 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 397.45 (5 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 324.21 (7 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 324.21 (7 pages)
21 July 2015	Company name changed brewmeister holdings LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
21 July 2015	Company name changed brewmeister holdings LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 324.21 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 324.21 (5 pages)
9 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 November 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 258.44 (4 pages)
28 November 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 258.44 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 166 (5 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 166 (5 pages)
5 December 2013	Appointment of Mr Graeme Hay as a director (3 pages)
5 December 2013	Appointment of Mr Graeme Hay as a director (3 pages)
25 November 2013	Sub-division of shares on 18 November 2013 (5 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 100 (4 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (28 pages)
25 November 2013	Resolutions RES13 ‐ 100 ordinary shares of Â£1 each be sub-divided into 10.000 ordinary shares of Â£0.01 each 18/11/2013 (2 pages)
25 November 2013	Sub-division of shares on 18 November 2013 (5 pages)
25 November 2013	Resolutions RES13 ‐ 100 ordinary shares of Â£1 each be sub-divided into 10.000 ordinary shares of Â£0.01 each 18/11/2013 (2 pages)
25 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 166 (4 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 166 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 100 (4 pages)
25 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Appointment of Lewis Shand as a director (2 pages)
6 November 2013	Termination of appointment of Deborah Almond as a director (2 pages)
6 November 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
6 November 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
6 November 2013	Appointment of Lewis Shand as a director (2 pages)
6 November 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
6 November 2013	Termination of appointment of Deborah Almond as a director (2 pages)
6 November 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
4 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-17 (1 page)
4 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-17 (1 page)
4 November 2013	Company name changed ensco 428 LIMITED\certificate issued on 04/11/13 CONNOT ‐ (3 pages)
4 November 2013	Company name changed ensco 428 LIMITED\certificate issued on 04/11/13 CONNOT ‐ (3 pages)
22 October 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 October 2013 (1 page)
28 August 2013	Incorporation (38 pages)
28 August 2013	Incorporation (38 pages)

Consolidated Craft Breweries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland