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The Campervan Brewery Ltd

SC488082

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

Unit 4 Bonnington Business Centre, 112 Jane Street, Edinburgh, EH6 5HG
Incorporated 03/10/2014

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

11050
Manufacture of beer
56302
Public houses and bars

Officers

Paul Andrew Gibson

director · Since 03/10/2014

Northern Irish · Scotland · Age 49

Persons with Significant Control

Mr Paul Andrew Gibson

50–75% shares
50–75% votes

Northern Irish · Scotland · Age 49

Unit 4 Bonnington Business Centre, 112 Jane Street, Edinburgh, EH6 5HG

Notified 03/10/2016

Ms Catherine Bridget Quinn

25–50% shares
25–50% votes

Northern Irish · Scotland · Age 50

Unit 4 Bonnington Business Centre, 112 Jane Street, Edinburgh, EH6 5HG

Notified 01/01/2024

Charges1 outstanding

Charge
outstanding

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 23/10/2023Registered 01/11/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 4 Bonnington Business Centre
2026-05-07

UNIT 4 BONNINGTON BUSINESS CENTRE

post townEdinburgh
2026-05-07

EDINBURGH

Filing History29 filings

Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202510 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20243 pages · PDF
PSC changed

change to a person with significant control

24/01/20242 pages · PDF
PSC notified

notification of a person with significant control

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20205 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20195 pages · PDF
Shares allotted

capital allotment shares

26/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20151 page · PDF
Incorporated

incorporation company

03/10/20147 pages · PDF