The Caledonian Brewing Company Limited
Company SC300161 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H P Bulmer Limited 2 shared directors
- Scottish & Newcastle Limited 2 shared directors
- Heineken UK Limited 2 shared directors
- S&N Angel Investments LTD. 1 shared director
- Scottish & Newcastle India Limited 1 shared director
- Serviced Dispense Equipment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC300161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2006 |
| Address | 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Heineken Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Rob Kleinjan Director · appointed 2022
- Lynsey Jane Nicoll Director · appointed 2018
Show 24 former officers
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- Graeme Alexander Colquhoun Director · appointed 2014 · resigned 2018
- Malcolm James Shiel Dunn Director · appointed 2014 · resigned 2017
- David Michael Forde Director · appointed 2014 · resigned 2020
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2012 · resigned 2016
- Kelly Taylor Welsh Director · appointed 2012 · resigned 2023
- Sean Michael Paterson Director · appointed 2011 · resigned 2014
- John Charles Low Director · appointed 2011 · resigned 2012
- William John Payne Director · appointed 2010 · resigned 2011
- Craig Tedford Director · appointed 2009 · resigned 2011
- Kevin James Albert Santry Director · appointed 2009 · resigned 2010
- Anne Louise Oliver Director · appointed 2009 · resigned 2014
- Arnoldus Johannes Den Elzen Director · appointed 2008 · resigned 2012
- Simon Howard Aves Secretary · appointed 2008 · resigned 2009
- Alan Dick Director · appointed 2008 · resigned 2009
- David Richard Hazelwood Director · appointed 2008 · resigned 2008
- Frederic Renauld Director · appointed 2007 · resigned 2009
- Yves Couette Director · appointed 2007 · resigned 2007
- Francois Kanengieser Director · appointed 2006 · resigned 2006
- Didier Lefevre Director · appointed 2006 · resigned 2006
- Mark Stevens Secretary · appointed 2006 · resigned 2008
- Ian Philip Mchoul Director · appointed 2006 · resigned 2008
- Thomas Richard Ward Director · appointed 2006 · resigned 2008
- Peter Dilworth Kennerley Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record