Caledonian Bottlers PLC
- Company number
- SC146015
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Aug 1993
- Nature of business
- Distilling, rectifying and blending of spirits
Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Previous names
- Caledonian Bottlers PLC (until 8 Jul 2026)
- Afton Spring PLC (until 2 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Brian | Nominee-Secretary | 23 Aug 1993 | 23 Aug 1993 |
| REID, Brian | Nominee-Director | 23 Aug 1993 | 23 Aug 1993 |
| MABBOTT, Stephen | Nominee-Director | 23 Aug 1993 | 23 Aug 1993 |
| HEMPSTOCK, Anne Catherine | Secretary | 26 Aug 1993 | 25 Oct 1994 |
| APPLEYARD, Sarah | Secretary | 27 Oct 1994 | 1 May 2001 |
| SALTERS, William Geofrey Manderson | Director | 1 Feb 1995 | 26 Jun 2008 |
| WILLIAMS, Fredrick Stanley | Director | 26 Aug 1993 | 26 Jun 2008 |
| CURRIE, Harold James | Director | 26 Aug 1993 | 25 Feb 2009 |
| CURRIE, Harold James | Secretary | 1 May 2001 | 11 Jun 2009 |
| HOWARD, Richard Michael | Secretary | 25 Feb 2009 | 5 Sep 2012 |
| HOWARD, Richard Michael | Director | 26 Jun 2008 | 31 Dec 2014 |
| WOODS, Joseph Gerard | Director | 1 Feb 1995 | 18 Sep 2015 |
| O'DRISCOLL, Finian James | Director | 1 Mar 2009 | 31 Oct 2015 |
| MCNULTY, David John | Director | 11 Jan 2016 | 12 Feb 2019 |
| BIRCHALL, Elaine | Director | 31 Dec 2014 | 31 Jul 2023 |
| RICHMOND, Arthur | Secretary | 5 Sep 2012 | 3 Dec 2025 |
| ORR, Bernadette | Secretary | 3 Dec 2025 | |
| GILLOW, Paul Matthew | Director | 13 Jan 2025 | |
| ORR, Bernadette Marie | Director | 21 May 2024 | |
| LILLIE, Chris | Director | 31 Jul 2023 | |
| RICHMOND, Arthur William | Director | 27 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shs Drinks Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- GILLOW, Paul Matthew - Director at Woodchester International Ltd
- GILLOW, Paul Matthew - Director at Maguire & Paterson (NI) Limited
- GILLOW, Paul Matthew - Director at SHS S.b. Limited
- LILLIE, Chris - Director at Woodchester International Ltd
- LILLIE, Chris - Director at SHS S.b. Limited
- LILLIE, Chris - Director at Maguire & Paterson (NI) Limited
- ORR, Bernadette Marie - Director at Maguire & Paterson (NI) Limited
- ORR, Bernadette Marie - Director at Woodchester International Ltd
- ORR, Bernadette Marie - Director at SHS S.b. Limited
- RICHMOND, Arthur William - Director at Woodchester International Ltd
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