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The Edinburgh Beer Factory Limited

SC491926

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

The Works Implement Road, West Barns, Dunbar, EH42 1UN
Incorporated 24/11/2014

Previously known as

Lothian Shelf (599) Limited · until 31/12/2014

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

11050
Manufacture of beer

Officers

John Michael Dunsmore

director · Since 10/12/2014

British · Scotland · Age 67

Lynne Dunsmore

director · Since 10/12/2014

British · United Kingdom · Age 64

Former

Robin David Fulton

director · Resigned 10/12/2014

Robin David Fulton

director · Resigned 14/12/2017

Persons with Significant Control

Mr John Michael Dunsmore

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

British · Scotland · Age 67

The Works, Implement Road, Dunbar, EH42 1UN

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/01/2020Registered 29/01/2020Satisfied 27/10/2020

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Works Implement Road
2026-05-10

THE WORKS IMPLEMENT ROAD

post townDunbar
2026-05-10

DUNBAR

officer appointedDUNSMORE, John Michael
2026-05-10
officer appointedDUNSMORE, Lynne
2026-05-10

Filing History67 filings

Confirmation statement

confirmation statement with no updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20249 pages · PDF
AD04

move registers to registered office company with new address

27/06/20241 page · PDF
Shares allotted

capital allotment shares

27/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20225 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20229 pages · PDF
PSC changed

change to a person with significant control

19/01/20222 pages · PDF
Shares allotted

capital allotment shares

14/01/20225 pages · PDF
SH08

capital name of class of shares

11/01/20222 pages · PDF
MA

memorandum articles

11/01/202217 pages · PDF
RESOLUTIONS

resolution

11/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
AD02

change sail address company with old address new address

08/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20219 pages · PDF
Director details changed

change person director company with change date

28/05/20212 pages · PDF
Director details changed

change person director company with change date

28/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
MR04

mortgage satisfy charge full

27/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202014 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
Shares allotted

capital allotment shares

13/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20185 pages · PDF
Shares allotted

capital allotment shares

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201810 pages · PDF
RESOLUTIONS

resolution

21/12/201718 pages · PDF
Shares allotted

capital allotment shares

20/12/20174 pages · PDF
Director resigned

termination director company with name termination date

20/12/20171 page · PDF
Shares allotted

capital allotment shares

20/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20174 pages · PDF
RESOLUTIONS

resolution

19/10/201715 pages · PDF
Shares allotted

capital allotment shares

11/09/20174 pages · PDF
Shares allotted

capital allotment shares

10/07/20178 pages · PDF
RESOLUTIONS

resolution

10/07/20171 page · PDF
AD03

move registers to sail company with new address

26/06/20171 page · PDF
AD02

change sail address company with new address

26/06/20171 page · PDF
Shares allotted

capital allotment shares

27/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20167 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20162 pages · PDF
Shares allotted

capital allotment shares

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20165 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Shares allotted

capital allotment shares

06/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20157 pages · PDF
Shares allotted

capital allotment shares

15/07/20158 pages · PDF
RESOLUTIONS

resolution

15/07/20151 page · PDF
Accounts date changed

change account reference date company current shortened

13/04/20151 page · PDF
Shares allotted

capital allotment shares

13/03/20158 pages · PDF
RP04

second filing of form with form type

12/03/201510 pages · PDF
Shares allotted

capital allotment shares

09/01/201510 pages · PDF
RESOLUTIONS

resolution

05/01/201516 pages · PDF
SH08

capital name of class of shares

05/01/20152 pages · PDF
CERTNM

certificate change of name company

31/12/20143 pages · PDF
Shares allotted

capital allotment shares

31/12/20143 pages · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Incorporated

incorporation company

24/11/20147 pages · PDF