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Consolidated Craft Breweries Limited

SC457765

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

Malcolmburn, Mulben, Keith, AB55 6YB
Incorporated 28/08/2013

Previously known as

Keith Brewery Holdings Limited · until 14/09/2018
Brewmeister Holdings Limited · until 21/07/2015
Ensco 428 Limited · until 04/11/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Derek Scott Carnegie Ca Lls Mr

director · Since 01/09/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Mr Donald John Smith

director · Since 01/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mr David Scott Landsburgh

director · Since 21/02/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

James Derek Scott Carnegie

director · Since 01/09/2014

British · Scotland · Age 65

Donald John Smith

director · Since 01/10/2014

British · Scotland · Age 58

David Scott Landsburgh

director · Since 21/02/2023

British · Scotland · Age 70

Former

Hbjg Limited

corporate director · Resigned 20/10/2013

Hbjg Secretarial Limited

corporate secretary · Resigned 20/10/2013

Deborah Jane Almond

director · Resigned 20/10/2013

Lewis Shand

director · Resigned 06/02/2015

Anthony Schofield

director · Resigned 02/08/2019

Iain Davie Sommerville

director · Resigned 01/04/2021

Gordon Ratcliffe

director · Resigned 30/04/2021

Graeme Hay

director · Resigned 25/03/2022

Innes Gordon Macpherson

director · Resigned 25/03/2022

David Andrew Mcgowan

director · Resigned 13/01/2026

Persons with Significant Control

Former PSCs

Mr James Derek Scott Carnegie

Ceased 05/03/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Malcolmburn
2026-07-25

MALCOLMBURN

post townKeith
2026-07-25

KEITH

officer appointedCARNEGIE, James Derek Scott
2026-07-25
officer appointedLANDSBURGH, David Scott
2026-07-25
officer appointedSMITH, Donald John
2026-07-25