Back to search

Beer52 Limited

SC449930

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Melville Crescent, Edinburgh, EH3 7JA
Incorporated 14/05/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

46342
46342

Officers

Fraser Doherty

director · Since 04/04/2014

British · Malta · Age 37

James Alexander Taylor

director · Since 24/03/2021

British · Scotland · Age 35

Thomas Nicholas Martin

director · Since 03/06/2021

British · United Kingdom · Age 68

David Gammie

director · Since 08/09/2022

British · United Kingdom · Age 41

Former

James Brown

secretary · Resigned 10/09/2013

James Ronald Brown

director · Resigned 01/09/2022

Robert Brown

director · Resigned 01/09/2022

Persons with Significant Control

Mr James Brown

25–50% shares

British · Scotland · Age 36

8, Melville Crescent, Edinburgh, EH3 7JA

Notified 17/11/2016

Mr Fraser Doherty

50–75% shares
50–75% votes
Appoint directors

British · Malta · Age 37

65, Haymarket Terrace, Edinburgh, EH12 5HD

Notified 17/11/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2020Registered 20/05/2020Satisfied 10/11/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line18 Melville Crescent
2026-06-04

8 MELVILLE CRESCENT

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedDOHERTY, Fraser
2026-06-04
officer appointedGAMMIE, David
2026-06-04
officer appointedMARTIN, Thomas Nicholas
2026-06-04
officer appointedTAYLOR, James Alexander
2026-06-04