The Kinross Brewery Limited

Company Name	The Kinross Brewery Limited
Company Status	Active
Company Number	SC536276
Category	Private Limited Company
Incorporation Date	24 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Thomas Dodds Moffat
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(same day as company formation)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland

Director Name	Mr James David Keith Montgomery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland

Director Name	Mr Anthony Gerard McGrath
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Investor
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland

Director Name	Mr Keith Gregory Davidson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland

Director Name	Mr Scott Hugh McKechnie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland

Secretary Name	Wymet Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 June 2019(3 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	McCallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP Scotland

Director Name	Mr Douglas Mackintosh Ross
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	The Kinross Brewery Limited Green Hotel 2 Muirs Kinross KY13 8AS Scotland

Director Name	Mr Graham Wilson Hadley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Hotel 2 The Muirs Kinross KY13 8AS Scotland

Director Name	Mr Gareth Derek Lee
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2021)
Role	Brewing Consultant
Country of Residence	Scotland
Correspondence Address	Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland

Director Name	Mr Daniel Christie Slater
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(8 months after company formation)
Appointment Duration	5 years (resigned 11 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland

Director Name	Mr Alan John Roy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland

Location

Registered Address	The Green Hotel 2 The Muirs Kinross Kinross-Shire KY13 8AS Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with updates (6 pages)
24 February 2023	Notification of Keith Gregory Davidson as a person with significant control on 9 January 2023 (2 pages)
24 February 2023	Change of details for Mr James David Keith Montgomery as a person with significant control on 9 January 2023 (2 pages)
24 February 2023	Cessation of James David Keith Montgomery as a person with significant control on 9 January 2023 (1 page)
23 February 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
6 July 2022	Registered office address changed from Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to The Green Hotel 2 the Muirs Kinross Kinross-Shire KY13 8AS on 6 July 2022 (1 page)
6 July 2022	Director's details changed for Mr Scott Hugh Mckechnie on 3 March 2022 (2 pages)
6 July 2022	Director's details changed for Mr James David Keith Montgomery on 3 March 2022 (2 pages)
6 July 2022	Director's details changed for Mr Anthony Gerard Mcgrath on 3 March 2022 (2 pages)
6 July 2022	Director's details changed for Thomas Dodds Moffat on 3 March 2022 (2 pages)
6 July 2022	Director's details changed for Mr Keith Gregory Davidson on 3 March 2022 (2 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
20 February 2022	Termination of appointment of Daniel Christie Slater as a director on 11 February 2022 (1 page)
14 October 2021	Termination of appointment of Gareth Derek Lee as a director on 2 October 2021 (1 page)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
14 July 2021	Secretary's details changed for Wymet Secretarial Services Limited on 1 July 2021 (1 page)
27 May 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
24 November 2020	Termination of appointment of Alan John Roy as a director on 20 November 2020 (1 page)
24 November 2020	Appointment of Mr Scott Hugh Mckechnie as a director on 20 November 2020 (2 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
1 August 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,500 (3 pages)
1 August 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 3,800 (3 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with updates (6 pages)
26 July 2019	Appointment of Mr Keith Gregory Davidson as a director on 24 July 2019 (2 pages)
25 July 2019	Appointment of Wymet Secretarial Services Limited as a secretary on 19 June 2019 (2 pages)
12 June 2019	Change of details for Mr James David Keith Montgomery as a person with significant control on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Thomas Dodds Moffat on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr Anthony Gerard Mcgrath on 12 June 2019 (2 pages)
12 June 2019	Registered office address changed from The Windlestrae the Muirs Kinross Kinross-Shire KY13 8AS Scotland to Wymet House 87 New Row Dunfermline Fife KY12 7DZ on 12 June 2019 (1 page)
12 June 2019	Director's details changed (2 pages)
12 June 2019	Director's details changed for Mr Daniel Christie Slater on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr James David Keith Montgomery on 12 June 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 February 2019	Appointment of Mr Alan John Roy as a director on 29 January 2019 (2 pages)
9 February 2019	Termination of appointment of Graham Wilson Hadley as a director on 29 January 2019 (1 page)
2 August 2018	Confirmation statement made on 24 July 2018 with updates (6 pages)
25 July 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 2,100 (3 pages)
25 July 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 3,500 (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 August 2017	Resolutions RES13 ‐ Conflicts of interest section 175/director appointed/transfers approved/cancel all extant share certificates. 07/07/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
29 August 2017	Sub-division of shares on 10 July 2017 (4 pages)
29 August 2017	Resolutions RES13 ‐ Conflicts of interest section 175/director appointed/transfers approved/cancel all extant share certificates. 07/07/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
29 August 2017	Sub-division of shares on 10 July 2017 (4 pages)
15 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
8 July 2017	Appointment of Mr Anthony Gerard Mcgrath as a director on 7 July 2017 (2 pages)
8 July 2017	Appointment of Mr Anthony Gerard Mcgrath as a director on 7 July 2017 (2 pages)
10 February 2017	Termination of appointment of Douglas Mackintosh Ross as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Douglas Mackintosh Ross as a director on 10 February 2017 (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 January 2017	Appointment of Mr Daniel Christie Slater as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Daniel Christie Slater as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gareth Derek Lee as a director on 25 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gareth Derek Lee as a director on 25 January 2017 (2 pages)
9 September 2016	Registered office address changed from 40 High Street Kinross KY13 8AN United Kingdom to The Windlestrae the Muirs Kinross Kinross-Shire KY13 8AS on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 40 High Street Kinross KY13 8AN United Kingdom to The Windlestrae the Muirs Kinross Kinross-Shire KY13 8AS on 9 September 2016 (1 page)
2 September 2016	Appointment of Mr Graham Wilson Hadley as a director on 26 August 2016 (3 pages)
2 September 2016	Appointment of Mr Graham Wilson Hadley as a director on 26 August 2016 (3 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 1,000 (24 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 1,000 (24 pages)

The Kinross Brewery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland