The Caledonian Brewing Company Limited
- Company number
- SC300161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2006
- Nature of business
- Activities of head offices
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (120 companies)
Registered office
Previous names
- S&NF Limited (until 30 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEINJAN, Rob | Director | 26 Sep 2022 | |
| NICOLL, Lynsey Jane | Director | 24 May 2018 | |
| TAYLOR-WELSH, Kelly | Director | 23 Mar 2012 | 1 Oct 2023 |
| SIKORSKY, Radovan | Director | 1 Sep 2016 | 15 Aug 2022 |
| FORDE, David Michael | Director | 8 Oct 2014 | 31 Jul 2020 |
| COLQUHOUN, Graeme Alexander | Director | 8 Oct 2014 | 24 May 2018 |
| DUNN, Malcolm James Shiel | Director | 8 Oct 2014 | 6 Jul 2017 |
| VAN DER BURG, Josephus Petrus Adrianus | Director | 23 Mar 2012 | 1 Sep 2016 |
| OLIVER, Anne Louise | Director | 18 Oct 2011 | 8 Oct 2014 |
| PATERSON, Sean Michael | Director | 18 Oct 2011 | 8 Oct 2014 |
| OLIVER, Anne Louise | Secretary | 16 Jan 2009 | 8 Oct 2014 |
| LOW, John Charles | Director | 30 Aug 2011 | 31 Mar 2012 |
| ELZEN, Arnoldus Johannes Den | Director | 1 Sep 2008 | 31 Mar 2012 |
| TEDFORD, Craig | Director | 25 Sep 2009 | 18 Oct 2011 |
| PAYNE, William John | Director | 17 Dec 2010 | 30 Aug 2011 |
| SANTRY, Kevin James Albert | Director | 25 Sep 2009 | 17 Dec 2010 |
| DICK, Alan | Director | 28 Apr 2008 | 25 Sep 2009 |
| RENAULD, Frederic | Director | 22 Oct 2007 | 25 Sep 2009 |
| AVES, Simon Howard | Secretary | 28 Jul 2008 | 30 Jan 2009 |
| HAZELWOOD, David Richard | Director | 28 Apr 2008 | 1 Sep 2008 |
| STEVENS, Mark | Secretary | 4 Apr 2006 | 31 Jul 2008 |
| WARD, Thomas Richard | Director | 4 Apr 2006 | 23 May 2008 |
| KENNERLEY, Peter Dilworth | Director | 4 Apr 2006 | 28 Apr 2008 |
| MCHOUL, Ian Philip | Director | 4 Apr 2006 | 28 Apr 2008 |
| COUETTE, Yves | Director | 22 Oct 2007 | 30 Dec 2007 |
| LEFEVRE, Didier | Director | 10 Apr 2006 | 1 Dec 2006 |
| KANENGIESER, Francois | Director | 10 Apr 2006 | 1 Dec 2006 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2006 | 4 Apr 2006 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Apr 2006 | 4 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heineken Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Caledonian Brewing Company Limited → Heineken UK Limited → Scottish & Newcastle Limited
Directors’ other companies
- KLEINJAN, Rob - Director at Heineken UK Limited
- KLEINJAN, Rob - Director at Scottish & Newcastle India Limited
- KLEINJAN, Rob - Director at H P Bulmer Limited
- NICOLL, Lynsey Jane - Director at Heineken UK Limited
- NICOLL, Lynsey Jane - Director at H P Bulmer Limited
Companies at the same address
- Atlantic Assets Trust Limited (SC343896)
- Blue Star Pub Company Limited (SC366273)
- Heineken UK Group Life Scheme Trust Company Limited (SC425468)
- Heineken UK Limited (SC065527)
- Red Star Pub Company (Wr Ii) Limited (SC202689)
- Red Star Pub Company (Wr) Limited (SC194006)
- Scottish & Newcastle Limited (SC016288)
- Scottish & Newcastle Pension Plan Trustee Limited (SC183267)
- Vetsdirect Ltd (SC230445)
- Xsp&B Limited (SC250925)