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Mcbrewer Bidco Limited

SC744459

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 MILLER ROAD, AYR, KA7 2AY
Incorporated 14/09/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Roy Edward Farmer

director · Since 14/09/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Richard Charles Mcneilly

director · Since 14/09/2022

PARTNER

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Remy Adriaan Lammertsma

director · Since 01/01/2026

DUTCH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Brewer Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Horizon Capital, Level 9, The Shard, London, SE1 9SG

Reg: 13668903 · United Kingdom · Company Limited By Shares

Notified 14/09/2022

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 21/05/2025Registered 27/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 12/08/2024Registered 21/08/2024Satisfied 21/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/08/2024Registered 14/08/2024Satisfied 21/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 12/12/2023Registered 19/12/2023Satisfied 21/02/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2023Registered 13/12/2023Satisfied 21/02/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 11/01/2023Registered 16/01/2023Satisfied 21/02/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 11/01/2023Registered 16/01/2023Satisfied 21/02/2025