Beer52 Limited
SC449930
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
Former
secretary · Resigned 10/09/2013
director · Resigned 01/09/2022
director · Resigned 01/09/2022
Persons with Significant Control
Mr James Brown
British · Scotland · Age 36
8, Melville Crescent, Edinburgh, EH3 7JA
Notified 17/11/2016
Mr Fraser Doherty
British · Malta · Age 37
65, Haymarket Terrace, Edinburgh, EH12 5HD
Notified 17/11/2016
Change History
Active
Private Limited Company
8 MELVILLE CRESCENT
EDINBURGH
Filing History83 filings
capital cancellation shares
capital cancellation shares
capital return purchase own shares
change to a person with significant control
change person director company with change date
accounts with accounts type full
capital cancellation shares
resolution
capital return purchase own shares
legacy
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
second filing capital allotment shares
capital name of class of shares
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
resolution
statement of companys objects
second filing capital allotment shares
capital allotment shares
confirmation statement with updates
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
second filing of form with form type made up date
second filing of form with form type made up date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital alter shares subdivision
resolution
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination secretary company with name termination date
incorporation company