Back to search

Harviestoun Brewery Limited

SC084914

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

. Alva Industrial Estate, Alva, FK12 5DQ
Incorporated 05/10/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

11050
Manufacture of beer

Officers

Mr Angus Donald Mackintosh Macdonald Cbe

director · Since 25/01/2006

ACCOUNTANT

BRITISH · SCOTLAND · Age 87

Also on 28 other boards

Miss Catherine Anne Macdonald

director · Since 01/09/2013

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Caroline Rosemary Orr

director · Since 01/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Ian Stuart Cail

director · Since 01/08/2017

MASTER BREWER

BRITISH · SCOTLAND · Age 64

Mr Angus Duncan Forbes Macdonald

director · Since 06/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Andrew Robert Mcknight

director · Since 16/04/2024

HOTELIER

NORTHERN IRISH · SCOTLAND · Age 55

Also on 1 other board

Angus Donald Mackintosh Macdonald

director · Since 25/01/2006

British · Scotland · Age 87

Caroline Rosemary Orr

director · Since 01/09/2013

British · England · Age 69

Catherine Anne Macdonald

director · Since 01/09/2013

British · United Kingdom · Age 47

Ian Stuart Cail

director · Since 01/08/2017

British · Scotland · Age 64

Angus Duncan Forbes Macdonald

director · Since 06/11/2023

British · England · Age 56

Andrew Robert Mcknight

director · Since 16/04/2024

Northern Irish · Scotland · Age 55

Former

Tjo Eng Brooker

director · Resigned 26/03/1991

Kenneth Arthur Brooker

secretary · Resigned 31/03/1991

Kenneth Arthur Brooker

director · Resigned 25/01/2006

Ingrid Brooker

secretary · Resigned 25/01/2006

James Bell

director · Resigned 04/04/2008

James Bell

secretary · Resigned 04/04/2008

Christopher Stuart Miller

secretary · Resigned 11/08/2009

Stephen Thomas Crawley

director · Resigned 06/02/2014

Christopher Stuart Miller

director · Resigned 06/05/2014

Toby Jason Kelly Knowles

director · Resigned 11/12/2017

Bruce Gordon Fraser Casely

director · Resigned 01/04/2018

Stuart Thomas Cook

director · Resigned 04/01/2023

Kevin Giovanni Giudici

director · Resigned 05/01/2023

Ian James Snodgrass

secretary · Resigned 31/10/2023

James Alexander Macconnell Orr

director · Resigned 20/01/2026

Persons with Significant Control

Harviestoun Brewery (Holdings) Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

Harviestoun Brewery, Hillfoots Business Village, Alva, FK12 5DQ

Reg: Sc334493 · Companies House, Scotland · Limited Company

Notified 13/02/2023

Former PSCs

Mr Ian James Snodgrass

Ceased 25/01/2023

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 15/12/2011Registered 21/12/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 13/10/2011Registered 20/10/2011

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1. Alva Industrial Estate
2026-07-24

. ALVA INDUSTRIAL ESTATE

post townAlva
2026-07-24

ALVA

officer appointedCAIL, Ian Stuart
2026-07-24
officer appointedMACDONALD, Angus Duncan Forbes
2026-07-24
officer appointedMACDONALD, Angus Donald Mackintosh
2026-07-24
officer appointedMACDONALD, Catherine Anne
2026-07-24
officer appointedMCKNIGHT, Andrew Robert
2026-07-24
officer appointedORR, Caroline Rosemary
2026-07-24