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The Innis & Gunn Inveralmond Brewery Limited

SC169977

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

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 19/11/1996

Previously known as

The Inveralmond Brewery Limited · until 21/04/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

11050
Manufacture of beer

Officers

Mr Dougal Gunn Sharp

director · Since 07/04/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Dougal Gunn Sharp

director · Since 07/04/2016

British · Scotland · Age 54

Former

Ailish Catriona Clark

secretary · Resigned 31/10/2000

Ailish Catriona Clark

director · Resigned 11/11/2002

John Mckeith

secretary · Resigned 07/04/2016

Bob Hogg

director · Resigned 07/04/2016

John Mckeith

director · Resigned 07/04/2016

Erik Johan Ostman

director · Resigned 07/04/2016

Andrew Mcquade Agnew

director · Resigned 07/04/2016

George Daniel Tait

secretary · Resigned 30/06/2018

Fergus Sydney Clark

director · Resigned 31/12/2018

Anthony Leonard Hunt

director · Resigned 30/04/2019

Kenneth Duncan

director · Resigned 07/02/2020

Esther Margaret Binnie

director · Resigned 15/05/2026

Persons with Significant Control

Innis & Gunn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Orchard Brae House, 30, Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc335320 · Companies House · Limited Company

Notified 07/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND

Created 10/11/2016Registered 16/11/2016
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/10/2016Registered 09/11/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 07/01/2009Registered 09/01/2009Satisfied 13/04/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/1999Registered 08/11/1999Satisfied 13/04/2016

Change History

officer appointedSHARP, Dougal Gunn
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Orchard Brae House
2026-06-12

ORCHARD BRAE HOUSE

post townEdinburgh
2026-06-12

EDINBURGH