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Company · Edinburgh

Caledonian Bottlers Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Caledonian Bottlers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David John Mcnulty 2016-2019 Director View profile
  2. Elaine Birchall 2014-2023 Director View profile
  3. Finian James O'Driscoll 2009-2015 Director View profile
  4. Joseph Gerard Woods 1995-2015 Director View profile
  5. William Geofrey Manderson Salters 1995-2008 Director View profile
  6. Fredrick Stanley Williams 1993-2008 Director View profile
  7. Arthur Richmond 2012-2025 Secretary View profile
  8. Richard Michael Howard 2008-2014 Secretary View profile
  9. Sarah Appleyard 1994-2001 Secretary View profile
  10. Anne Catherine Hempstock 1993-1994 Secretary View profile
  11. Harold James Currie 1993-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits; Manufacture of soft drinks; production of mineral waters and other bottled waters
Incorporated
23/08/1993
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caledonian Bottlers Limited is controlled by SHS Drinks Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SHS Drinks Limited is controlled by SHS Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SHS Group Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.2y median 2.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 38Professional services 13Retail and trade 12Dormant 7Property 7Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC146015
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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