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The Edinburgh Brewing Company Limited

SC476697

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

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 02/05/2014

Previously known as

Ebc 2014 Limited · until 09/07/2014

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

Dougal Gunn Sharp

director · Since 02/05/2014

British · Scotland · Age 54

Former

David Richard Cockburn

director · Resigned 11/11/2015

George Daniel Tait

secretary · Resigned 30/06/2018

George Daniel Tait

director · Resigned 30/06/2018

Anthony Leonard Hunt

director · Resigned 30/04/2019

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 · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Orchard Brae House
2026-05-10

ORCHARD BRAE HOUSE

post townEdinburgh
2026-05-10

EDINBURGH

Filing History38 filings

Accounts filed

accounts with accounts type dormant

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20232 pages · PDF
Accounts date changed

change account reference date company current extended

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Director details changed

change person director company with change date

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
PSC05

change to a person with significant control

24/09/20212 pages · PDF
AD03

move registers to sail company with new address

21/09/20211 page · PDF
AD02

change sail address company with new address

21/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

30/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
PSC05

change to a person with significant control

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20192 pages · PDF
Director resigned

termination director company with name termination date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20182 pages · PDF
TM02

termination secretary company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20154 pages · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20155 pages · PDF
CERTNM

certificate change of name company

09/07/20143 pages · PDF
RESOLUTIONS

resolution

09/07/20141 page · PDF
Incorporated

incorporation company

02/05/20149 pages · PDF