Caledonian Bottlers Plc

SC146015

active

Public 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

4TH FLOOR, 115, EDINBURGH, EH2 4JN

Incorporated 23/08/1993

Compliance

Last accounts

27/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Arthur William Richmond

director · Since 27/06/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Mr Chris Lillie

director · Since 31/07/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 8 other boards

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 03/12/2025

Persons with Significant Control

Shs Drinks Limited

75–100% shares

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1998Registered 14/12/1998Satisfied 01/06/2011

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 09/12/1998Registered 14/12/1998Satisfied 12/01/2011

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 20/11/1998Registered 09/12/1998Satisfied 12/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1998Registered 24/02/1998Satisfied 23/02/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1994Registered 16/03/1994Satisfied 26/05/1998

charge

satisfied

ENTERPRISE AYRSHIRE

Created 17/11/1993Registered 23/11/1993Satisfied 26/05/1998