Company information:
Caledonian Bottlers Plc (No: SC146015)
Address: 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 23-Aug-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: CHRIS LILLIE ( DOB: Dec-1977 From: Jul-2023 )
Current Director: ARTHUR WILLIAM RICHMOND ( DOB: May-1966 From: Jun-2016 )
Current Secretary: ARTHUR RICHMOND ( From: Sep-2012 )
Resigned Director: ELAINE BIRCHALL ( DOB: May-1966 From: Dec-2014 To: Jul-2023 )
Resigned Director: HAROLD JAMES CURRIE ( DOB: Oct-1924 From: Aug-1993 To: Feb-2009 )
Resigned Director: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: Jun-2008 To: Dec-2014 )
Resigned Director: STEPHEN MABBOTT ( From: Aug-1993 To: Aug-1993 )
Resigned Director: DAVID JOHN MCNULTY ( DOB: Jun-1969 From: Jan-2016 To: Feb-2019 )
Resigned Director: FINIAN JAMES O'DRISCOLL ( DOB: Oct-1970 From: Mar-2009 To: Oct-2015 )
Resigned Director: BRIAN REID ( From: Aug-1993 To: Aug-1993 )
Resigned Director: WILLIAM GEOFREY MANDERSON SALTERS ( DOB: May-1944 From: Feb-1995 To: Jun-2008 )
Resigned Director: FREDRICK STANLEY WILLIAMS ( From: Aug-1993 To: Jun-2008 )
Resigned Director: JOSEPH GERARD WOODS ( DOB: Dec-1954 From: Feb-1995 To: Sep-2015 )
Resigned Secretary: SARAH APPLEYARD ( From: Oct-1994 To: May-2001 )
Resigned Secretary: HAROLD JAMES CURRIE ( DOB: Oct-1924 From: May-2001 To: Jun-2009 )
Resigned Secretary: ANNE CATHERINE HEMPSTOCK ( From: Aug-1993 To: Oct-1994 )
Resigned Secretary: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: Feb-2009 To: Sep-2012 )
Resigned Secretary: BRIAN REID ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Beverage Brands (Uk) Ltd, 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)