EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC480047

Incorporation date

13/06/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2014)

10/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

15/04/2025

Change of details for Caledonian Heritable Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

13/06/2024

Register inspection address has been changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ

View PDF (1 pages)

16/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (8 pages)

14/02/2024

Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14

View PDF (1 pages)

28/06/2023

Accounts for a small company made up to 2022-10-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (9 pages)

19/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (15 pages)

02/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (17 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

15/06/2016

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Hope Street Edinburgh EH2 4DB

View PDF (1 pages)

31/05/2016

Current accounting period extended from 2016-06-30 to 2016-10-31

View PDF (1 pages)

19/05/2016

Satisfaction of charge SC4800470001 in full

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/02/2016

Termination of appointment of Christopher Mair as a director on 2015-12-01

View PDF (1 pages)

08/02/2016

Appointment of Mr Robert Graeme Arnott as a director on 2015-12-01

View PDF (2 pages)

08/02/2016

Appointment of Mr Gordon Iain Russell as a director on 2015-12-01

View PDF (2 pages)

08/02/2016

Registered office address changed from Blinkbonny House Haddington East Lothian EH41 4HF to 4 Hope Street Edinburgh EH2 4DB on 2016-02-08

View PDF (1 pages)

08/02/2016

Termination of appointment of Gavin Paul Edward Ferguson as a director on 2015-12-01

View PDF (1 pages)

15/12/2015

Registration of charge SC4800470004, created on 2015-12-01

View PDF (16 pages)

10/12/2015

Registration of charge SC4800470003, created on 2015-12-07

View PDF (10 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (1 pages)

01/06/2015

Cancellation of shares. Statement of capital on 2015-05-06

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (11 pages)

01/06/2015

Purchase of own shares.

View PDF (3 pages)

14/08/2014

Registration of charge SC4800470002, created on 2014-08-11

View PDF (7 pages)

01/08/2014

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

01/08/2014

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

View PDF (1 pages)

30/07/2014

Registration of charge SC4800470001, created on 2014-07-25

View PDF (5 pages)

13/06/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/06/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
73.10K
-
0.00
-
-

2022
2
40.24K
-
0.00
-
-

2023
0
169.00
-
0.00
-
-

2023
0
169.00
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

169.00 £-99.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arnott, Robert Graeme	Director	01/12/2015 - Present	37
Mr Gordon Iain Russell	Director	01/12/2015 - Present	41

Persons with Significant Control

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

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Description

About EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED

EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/06/2014 with the registered office located at 46 Charlotte Square, Edinburgh EH2 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?

EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 13/06/2014 .

Where is EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED located?

EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED is registered at 46 Charlotte Square, Edinburgh EH2 4HQ.

What does EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED do?

EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED?

The latest filing was on 10/07/2025: Accounts for a small company made up to 2024-10-31.