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Spey Valley Brewery Limited

SC314244

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Malcolmburn, Mulben, Keith, AB55 6YB
Incorporated 08/01/2007

Previously known as

The Finest Brewery Of Speyside Limited · until 09/05/2018

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

11050
Manufacture of beer

Officers

Mr James Derek Scott Carnegie Ca Lls Mr

director · Since 27/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 14 other boards

Mr David Alastair Macdonald

director · Since 27/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Donald John Smith

director · Since 27/04/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

James Derek Scott Carnegie

director · Since 27/04/2018

British · Scotland · Age 65

David Alastair Macdonald

director · Since 27/04/2018

British · United Kingdom · Age 49

Donald John Smith

director · Since 27/04/2018

British · Scotland · Age 58

Former

Tatsuya Minagawa

director · Resigned 18/01/2013

Alastair Macdonald

secretary · Resigned 27/04/2018

David Alastair Macdonald

director · Resigned 27/04/2018

Anthony Schofield

director · Resigned 02/08/2019

Innes Gordon Macpherson

director · Resigned 25/03/2022

Graeme Hay

director · Resigned 25/03/2022

Persons with Significant Control

Consolidated Craft Breweries Limited

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

90-92, Queen Street, Dundee, DD5 1AJ

Reg: Sc457765 · Companies House · Private Limited Company

Notified 27/04/2018

Former PSCs

Mr David Alastair Macdonald

Ceased 27/04/2018

Mr Innes Gordon Macpherson

Ceased 27/04/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/01/2016Registered 29/01/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Malcolmburn
2026-06-10

MALCOLMBURN

post townKeith
2026-06-10

KEITH

officer appointedCARNEGIE, James Derek Scott
2026-06-10
officer appointedMACDONALD, David Alastair
2026-06-10
officer appointedSMITH, Donald John
2026-06-10