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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 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Dec ⟶ 27 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
4th Floor, 115 George Street
Edinburgh
EH2 4JN
Same address for the past 10 years
Telephone
01290422909
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Arthur Richmond
Secretary • Director • British • Lives in Northern Ireland • Born in May 1966
Chris Lillie
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1977
Paul Matthew Gillow
Director • British • Lives in England • Born in Jan 1980
Bernadette Marie ORR
Director • Irish • Lives in Northern Ireland • Born in Jul 1983
SHS Drinks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. & S.C. Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Meridian Foods Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
3V Natural Foods Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Bottlegreen Holdings Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Bottle Green Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Rocks Drinks Limited
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
Super Nuva Ltd
Arthur William Richmond, Chris Lillie, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec ⟶ 27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £240.6K (-100%)
Turnover
Unreported
Decreased by £9.64K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.73M
Decreased by £247.04K (-5%)
Total Liabilities
£0
Decreased by £256.71K (-100%)
Net Assets
£4.73M
Increased by £9.66K (0%)
Debt Ratio (%)
0%
Decreased by 5.15% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Mr Paul Matthew Gillow Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mr Chris Lillie Appointed
2 Years 2 Months Ago on 31 Jul 2023
Elaine Birchall Resigned
2 Years 2 Months Ago on 31 Jul 2023
Beverage Brands (Uk) Ltd (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 27/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 27 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 27/12/25
Submitted on 17 Sep 2025
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
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Repayment History
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