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CALEDONIAN BREWERY LIMITED

Company number SC104493

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Officers: 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
England
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