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Belhaven Brewery Company Limited

Belhaven Brewery Company Limited is an active company incorporated on 4 July 1944 with the registered office located in Dunbar, East Lothian. Belhaven Brewery Company Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
SC022860
Private limited company
Scottish Company
Age
81 years
Incorporated 4 July 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Belhaven Brewery
Dunbar
East Lothian
EH42 1PE
Same address since incorporation
Telephone
01387254907
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1975
Secretary • Secretary • British
Belhaven Pubs Limited
PSC
Greene King Brewing And Retailing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Services Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Neighbourhood Estate Pubs Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Limited
Lindsay Anne Keswick is a mutual person.
Active
Huggins And Company,Limited
Simon Nicholas D'Cruz is a mutual person.
Active
The Chef & Brewer Group Limited
Simon Nicholas D'Cruz is a mutual person.
Active
Greene King Pension Scheme Limited
Lindsay Anne Keswick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Increased by £2K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2K (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Greene King Brewing and Retailing Limited (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Matthew Robert Lee Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Notification of Greene King Brewing and Retailing Limited as a person with significant control on 28 February 2024
Submitted on 25 Jun 2025
Full accounts made up to 29 December 2024
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Satisfaction of charge 1 in full
Submitted on 7 Feb 2024
Satisfaction of charge 2 in full
Submitted on 7 Feb 2024
Resolutions
Submitted on 16 Nov 2023
Solvency Statement dated 15/11/23
Submitted on 16 Nov 2023
Statement by Directors
Submitted on 16 Nov 2023
Repayment History
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