SPEY VALLEY BREWERY LIMITED
MALCOLMBURN, MULBEN, KEITH AB55 6YB- Active
- Private Limited Company
- Company No. SC314244
- Last Updated: 01 Mar 2024
Company Profile
SPEY VALLEY BREWERY LIMITED was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in KEITH. SPEY VALLEY BREWERY LIMITED has the status: Active and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 18 years 1 month and 15 days.
| Name | SPEY VALLEY BREWERY LIMITED |
|---|---|
| Company number | SC314244 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALCOLMBURN MULBEN KEITH AB55 6YB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consolidated Craft Breweries Limited Queen Street, Broughty Ferry, DD5 1AJ |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Innes Gordon Macpherson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
|
| Mr David Alastair Macdonald Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 27, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPEY VALLEY BREWERY LIMITED | 08 Jan 2007 |
| THE FINEST BREWERY OF SPEYSIDE LIMITED | 09 May 2018 |