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Caledonian Bottlers Plc

Caledonian Bottlers Plc is an active company incorporated on 23 August 1993 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Bottlers Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC146015
Public limited company
Scottish Company
Age
32 years
Incorporated 23 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
Same address for the past 10 years
Telephone
01290422909
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in May 1966
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Director • British • Lives in UK • Born in Jan 1980
Director • Irish • Lives in Northern Ireland • Born in Jul 1983
SHS Drinks Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£240.6K
Decreased by £611.33K (-72%)
Turnover
£9.64K
Decreased by £4.6M (-100%)
Employees
5
Decreased by 37 (-88%)
Total Assets
£4.98M
Decreased by £598.97K (-11%)
Total Liabilities
-£256.71K
Decreased by £1.33M (-84%)
Net Assets
£4.72M
Increased by £733.34K (+18%)
Debt Ratio (%)
5%
Decreased by 23.32% (-82%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Mr Paul Matthew Gillow Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Chris Lillie Appointed
2 Years 1 Month Ago on 31 Jul 2023
Elaine Birchall Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Beverage Brands (Uk) Ltd (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 29 December 2023
Submitted on 8 Jul 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Change of details for Beverage Brands (Uk) Ltd as a person with significant control on 16 January 2023
Submitted on 18 Jun 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 20 Sep 2023
Appointment of Mr Chris Lillie as a director on 31 July 2023
Submitted on 20 Sep 2023
Termination of appointment of Elaine Birchall as a director on 31 July 2023
Submitted on 5 Sep 2023
Full accounts made up to 30 December 2022
Submitted on 10 Jul 2023
Repayment History
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