# Caledonian Bottlers Limited

## Details

- **Company number:** [SC146015](https://find-and-update.company-information.service.gov.uk/company/SC146015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1993
- **Registered office:** 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** Distilling, rectifying and blending of spirits, Manufacture of soft drinks; production of mineral waters and other bottled waters


## 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 |  |






## Directors' other companies

- [GILLOW, Paul Matthew](/person/5524056) - director at [Woodchester International Ltd](/company/10860665)
- [GILLOW, Paul Matthew](/person/5524056) - director at [Maguire & Paterson (NI) Limited](/company/02421812)
- [GILLOW, Paul Matthew](/person/5524056) - director at [SHS S.b. Limited](/company/NI646980)
- [LILLIE, Chris](/person/5524051) - director at [Woodchester International Ltd](/company/10860665)
- [LILLIE, Chris](/person/5524051) - director at [SHS S.b. Limited](/company/NI646980)
- [LILLIE, Chris](/person/5524051) - director at [Maguire & Paterson (NI) Limited](/company/02421812)
- [ORR, Bernadette Marie](/person/5524049) - director at [Maguire & Paterson (NI) Limited](/company/02421812)
- [ORR, Bernadette Marie](/person/5524049) - director at [Woodchester International Ltd](/company/10860665)
- [ORR, Bernadette Marie](/person/5524049) - director at [SHS S.b. Limited](/company/NI646980)
- [RICHMOND, Arthur William](/person/5524050) - director at [Woodchester International Ltd](/company/10860665)



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