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Innis & Gunn Holdings Limited

Innis & Gunn Holdings Limited is an active company incorporated on 14 December 2007 with the registered office located in Edinburgh, City of Edinburgh. Innis & Gunn Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC335320
Private limited company
Scottish Company
Age
18 years
Incorporated 14 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 49 days
Dated 5 December 2024 (1 year 2 months ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Innis & Gunn Holdings Limited
Contact
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Same address for the past 4 years
Telephone
01312207230
Email
Available in Endole App
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People
Officers
8
Shareholders
96
Controllers (PSC)
1
David Heidecorn
Director • American • Lives in United States • Born in Sep 1956
Crawford McGowan Sinclair
Director • Sales Director • Scottish • Lives in England • Born in May 1968
Charles Douglas Norman Ellery
Director • British • Lives in England • Born in Jun 1988
Anthony Martin Robinson
Director • British • Lives in England • Born in Jun 1962
Esther Margaret Binnie
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Innis & Gunn Brewing Company Limited
Dougal Gunn Sharp, Esther Margaret Binnie, and 3 more are mutual people.
Active
Innis & Gunn Retail Limited
Dougal Gunn Sharp and Esther Margaret Binnie are mutual people.
Active
Full Moon Holdco 4 Limited
Anthony Martin Robinson is a mutual person.
Active
Thame And London Limited
Anthony Martin Robinson is a mutual person.
Active
Swift Newco Limited
Anthony Martin Robinson is a mutual person.
Active
The Innis & Gunn Inveralmond Brewery Limited
Esther Margaret Binnie is a mutual person.
Active
Yeast Pod Ltd
Dougal Gunn Sharp is a mutual person.
Active
Melville's Fruit Beers Limited
Dougal Gunn Sharp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£996K
Increased by £137K (+16%)
Turnover
£23.61M
Decreased by £5.44M (-19%)
Employees
109
Decreased by 25 (-19%)
Total Assets
£8.7M
Decreased by £655K (-7%)
Total Liabilities
-£5.95M
Increased by £126K (+2%)
Net Assets
£2.75M
Decreased by £781K (-22%)
Debt Ratio (%)
68%
Increased by 6.13% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 3 Feb 2026
Own Shares Purchased
1 Month Ago on 22 Dec 2025
Shares Cancelled
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Mr David Heidecorn Appointed
1 Year 2 Months Ago on 21 Nov 2024
Maria Leonor Das Neves Murta Ladeira Resigned
1 Year 5 Months Ago on 4 Sep 2024
Fiona Susan Elizabeth Kennie Resigned
1 Year 8 Months Ago on 16 May 2024
Charles Douglas Norman Ellery Appointed
1 Year 12 Months Ago on 8 Feb 2024
Esther Margaret Binnie Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Feb 2026
Purchase of own shares.
Submitted on 22 Dec 2025
Cancellation of shares. Statement of capital on 24 June 2024
Submitted on 22 Dec 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr David Heidecorn as a director on 21 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Maria Leonor Das Neves Murta Ladeira as a director on 4 September 2024
Submitted on 7 Nov 2024
Termination of appointment of Fiona Susan Elizabeth Kennie as a director on 16 May 2024
Submitted on 17 May 2024
Director's details changed for Esther Margaret Binnie on 1 September 2022
Submitted on 17 Apr 2024
Appointment of Charles Douglas Norman Ellery as a director on 8 February 2024
Submitted on 15 Apr 2024
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Repayment History
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