CALEDONIAN BOTTLERS PLC

Key Data

Status

Active

Company No.

SC146015

Incorporation date

23/08/1993

Size

Audit Exemption Subsidiary

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

03/12/2025

Termination of appointment of Arthur Richmond as a secretary on 2025-12-03

View PDF (1 pages)

03/12/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 27/12/24

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26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 27/12/24

View PDF (54 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-27

View PDF (14 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 27/12/25

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-29

View PDF (21 pages)

21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

View PDF (2 pages)

18/06/2024

Change of details for Beverage Brands (Uk) Ltd as a person with significant control on 2023-01-16

View PDF (2 pages)

20/09/2023

Appointment of Mr Chris Lillie as a director on 2023-07-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-30

View PDF (21 pages)

01/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

01/07/2021

Full accounts made up to 2021-01-01

View PDF (20 pages)

29/09/2020

Full accounts made up to 2020-01-03

View PDF (21 pages)

02/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-28

View PDF (20 pages)

15/02/2019

Termination of appointment of David John Mcnulty as a director on 2019-02-12

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

30/06/2018

Full accounts made up to 2017-12-29

View PDF (20 pages)

28/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-30

View PDF (21 pages)

26/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

27/06/2016

Appointment of Mr Arthur William Richmond as a director on 2016-06-27

View PDF (2 pages)

23/06/2016

Full accounts made up to 2016-01-01

View PDF (22 pages)

25/01/2016

Appointment of Mr David John Mcnulty as a director on 2016-01-11

View PDF (2 pages)

02/11/2015

Termination of appointment of Finian James O'driscoll as a director on 2015-10-31

View PDF (1 pages)

15/10/2015

Termination of appointment of Joseph Gerard Woods as a director on 2015-09-18

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

26/06/2015

Full accounts made up to 2015-01-02

View PDF (19 pages)

31/12/2014

Termination of appointment of Richard Michael Howard as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Appointment of Ms Elaine Birchall as a director on 2014-12-31

View PDF (2 pages)

25/11/2014

Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 2014-11-25

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2014-01-03

View PDF (23 pages)

07/11/2013

Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH8 8LQ Scotland on 2013-11-07

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-12-28

View PDF (22 pages)

05/09/2012

Termination of appointment of Richard Howard as a secretary

View PDF (1 pages)

05/09/2012

Appointment of Mr Arthur Richmond as a secretary

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-30

View PDF (19 pages)

07/03/2012

Registered office address changed from Cumnock Business Park Glaisnock Road Cumnock Ayrshire KA18 3BY on 2012-03-07

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

23/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

12/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

12/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Joseph Gerard Woods on 2010-08-23

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Finian James O'driscoll on 2010-08-23

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Richard Michael Howard on 2010-08-23

View PDF (2 pages)

25/08/2010

Secretary's details changed for Mr Richard Michael Howard on 2010-08-23

View PDF (1 pages)

22/06/2010

Full accounts made up to 2010-01-01

View PDF (19 pages)

12/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

06/10/2009

Termination of appointment of Harold Currie as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Harold Currie as a director

View PDF (1 pages)

06/10/2009

Termination of appointment of Harold Currie as a director

View PDF (1 pages)

19/08/2009

Full accounts made up to 2009-01-02

View PDF (25 pages)

11/06/2009

Appointment terminated secretary harold currie

View PDF (1 pages)

28/05/2009

Secretary appointed richard michael howard

View PDF (3 pages)

16/03/2009

Director appointed finian james o'driscoll

View PDF (2 pages)

12/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/07/2008

Director appointed richard michael howard

View PDF (2 pages)

08/07/2008

Appointment terminated director frederick williams

View PDF (1 pages)

08/07/2008

Appointment terminated director william salters

View PDF (1 pages)

11/09/2007

Return made up to 23/08/07; full list of members

View PDF (8 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

03/10/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/03/2006

£ ic 91667/86667 13/02/06 £ sr 5000@1=5000

View PDF (1 pages)

22/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/08/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/08/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

02/09/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

08/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/12/1998

Partic of mort/charge *

View PDF (7 pages)

14/12/1998

Partic of mort/charge *

View PDF (3 pages)

09/12/1998

Alterations to a floating charge

View PDF (14 pages)

09/12/1998

Alterations to a floating charge

View PDF (5 pages)

09/12/1998

Partic of mort/charge *

View PDF (3 pages)

28/10/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/05/1998

Dec mort/charge *

View PDF (7 pages)

26/05/1998

Dec mort/charge *

View PDF (2 pages)

24/02/1998

Partic of mort/charge *

View PDF (5 pages)

12/11/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/12/1996

Registered office changed on 27/12/96 from: units 14/15 thistle industrial estate ayr road cumnock KA18 1EQ

View PDF (1 pages)

23/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/11/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

28/07/1995

Ad 20/07/95--------- £ si 36667@1=36667 £ ic 55000/91667

View PDF (2 pages)

27/06/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

23/03/1995

Alterations to a floating charge

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23/02/1995

New director appointed

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20/02/1995

New director appointed

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25/01/1995

Accounting reference date shortened from 31/08 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/11/1994

Secretary resigned;new secretary appointed

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29/09/1994

Return made up to 23/08/94; full list of members

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16/03/1994

Partic of mort/charge *

View PDF (0 pages)

05/02/1994

Ad 03/12/93--------- £ si 5000@1=5000 £ ic 50000/55000

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10/01/1994

Registered office changed on 10/01/94 from: thistle business park cumnock ayrshire

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23/11/1993

Partic of mort/charge *

View PDF (0 pages)

20/10/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/10/1993

Application to commence business

View PDF (2 pages)

20/10/1993

Ad 13/10/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New secretary appointed

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06/10/1993

New director appointed

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25/08/1993

Secretary resigned;director resigned

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25/08/1993

Director resigned

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23/08/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

23/08/2026

Last change occurred

27/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Brian	Nominee Secretary	23/08/1993 - 23/08/1993	1838
Mabbott, Stephen	Nominee Director	23/08/1993 - 23/08/1993	2042
Richmond, Arthur William	Director	27/06/2016 - Present	27
Salters, William Geofrey Manderson	Director	01/02/1995 - 26/06/2008	6
Birchall, Elaine	Director	31/12/2014 - 31/07/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIAN BOTTLERS PLC

CALEDONIAN BOTTLERS PLC is an(a) Active company incorporated on 23/08/1993 with the registered office located at 4th Floor, 115 George Street, Edinburgh EH2 4JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN BOTTLERS PLC?

CALEDONIAN BOTTLERS PLC is currently Active. It was registered on 23/08/1993 .

Where is CALEDONIAN BOTTLERS PLC located?

CALEDONIAN BOTTLERS PLC is registered at 4th Floor, 115 George Street, Edinburgh EH2 4JN.

What does CALEDONIAN BOTTLERS PLC do?

CALEDONIAN BOTTLERS PLC operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CALEDONIAN BOTTLERS PLC?

The latest filing was on 03/12/2025: Termination of appointment of Arthur Richmond as a secretary on 2025-12-03.