Belhaven Brewery Company Limited

SC022860

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELHAVEN BREWERY, EAST LOTHIAN, EH42 1PE

Incorporated 04/07/1944

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

11050

Manufacture of beer

Officers

Mrs Lindsay Anne Keswick

secretary · Since 03/10/2005

SECRETARY

BRITISH · Age 61

Also on 76 other boards

Mr Simon Nicholas D'Cruz

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 54 other boards

Persons with Significant Control

Greene King Brewing And Retailing Limited

75–100% shares

75–100% votes

Appoint directors

Westgate Brewery, Westgate Street, Bury St. Edmunds, IP33 1QT

Reg: 03298903 · Companies House · Private Company Limited By Shares

Notified 28/02/2024

Former PSCs

Belhaven Pubs Limited

Ceased 28/02/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1986Registered 03/07/1986

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1978Registered 05/10/1978Satisfied 07/02/2024

charge

satisfied

COMMONWEALTH DEVELOPMENT FINANCE CO LTD

Created 05/04/1977Registered 05/04/1977Satisfied 07/02/2024