CALEDONIAN BREWERY LIMITED

Company number SC104493

29 officers / 27 resignations

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 September 2022
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Lawyer

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

BELL, James

• Correspondence address: 55 Meggetland Terrace, Edinburgh, EH14 1AP
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 18 August 2014
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 July 2008
• Nationality: British

THAIN, Iain Archibald

• Correspondence address: 20/7 Russell Gardens, Edinburgh, EH12 5PP
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Finance Director

ORR MACQUEEN W S

• Correspondence address: 36 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Secretary
• Appointed before: 5 May 1989
• Resigned on: 31 August 1997

CRAWLEY, Stephen Thomas

• Correspondence address: 22 Eglinton Crescent, Edinburgh, Midlothian, EH12 5BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 January 1995
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CRERAR, William Gunn

• Correspondence address: 13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 5 May 1989
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Architect

CRITCHLEY-SALMONSON, Dennis

• Correspondence address: Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: None

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 October 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORBES, Karen Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 October 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 August 2014
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

GLANCEY, Stephen

• Correspondence address: 23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2004
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOFFMAN, Paul Nicholas

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 November 2008
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 June 1989
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2004
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Projects Director

MOWAT, Alastair Mcivor

• Correspondence address: 14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 June 1997
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Brewer

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 November 2008
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

ORR, James Alexander Macconnell

• Correspondence address: 10 Learmonth Grove, Edinburgh, EH4 1BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 May 1989
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PATERSON, Sean Michael

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 21 October 2011
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 15 May 1990
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

SHARP, Russell

• Correspondence address: 38 Mayfield Terrace, Edinburgh, Midlothian, EH9 1RZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 5 May 1989
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Brewer

SIKORSKY, Radovan

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2016
• Resigned on: 15 August 2022
• Nationality: Slovak
• Country of residence: England
• Occupation: Finance Director

SMITH, Gordon L

• Correspondence address: 484 Lanark Road West, Balerno, Midlothian, EH14 7AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 May 1990
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Sales Director

TEDFORD, Craig

• Correspondence address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 February 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAIN, Iain Archibald

• Correspondence address: 20/7 Russell Gardens, Edinburgh, EH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 February 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 August 2014
• Resigned on: 1 September 2016
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director