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The Caledonian Brewing Company Limited

The Caledonian Brewing Company Limited is an active company incorporated on 3 April 2006 with the registered office located in Edinburgh, City of Edinburgh. The Caledonian Brewing Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC300161
Private limited company
Scottish Company
Age
19 years
Incorporated 3 April 2006
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Address changed on 5 May 2025 (4 months ago)
Previous address was 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Scotland • Born in Jul 1964
Director • Lawyer • British • Lives in Scotland • Born in May 1980
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H P Bulmer Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
Scottish & Newcastle Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
Heineken UK Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
S&N Angel Investments Ltd
Rob Kleinjan is a mutual person.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
Scottish & Newcastle India Limited
Rob Kleinjan is a mutual person.
Active
Caledonian Brewery Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Dissolved
XTCBC Limited
Rob Kleinjan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £81K (+6%)
Turnover
£5.49M
Increased by £220K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£334.1M
Increased by £6.91M (+2%)
Total Liabilities
-£21.99M
Increased by £2.05M (+10%)
Net Assets
£312.1M
Increased by £4.86M (+2%)
Debt Ratio (%)
7%
Increased by 0.49% (+8%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Heineken Uk Limited (PSC) Details Changed
4 Months Ago on 5 May 2025
Miss Lynsey Jane Nicoll Details Changed
4 Months Ago on 5 May 2025
Registered Address Changed
4 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Rob Kleinjan Details Changed
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Kelly Taylor-Welsh Resigned
1 Year 11 Months Ago on 1 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
Submitted on 7 May 2025
Director's details changed for Miss Lynsey Jane Nicoll on 5 May 2025
Submitted on 5 May 2025
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 5 May 2025
Submitted on 5 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Certificate of change of name
Submitted on 30 Dec 2024
Repayment History
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