ALLOA BREWERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alloa Brewery Company Limited. The company was founded 130 years ago and was given the registration number SC002871. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALLOA BREWERY COMPANY LIMITED
Company Number	:	SC002871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1895
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ	Director	24 April 2019	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
13 Harbury Street, Burton On Trent, DE13 0RX	Secretary	10 October 1996	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
17 Thacker Drive, Lichfield, WS13 6NS	Secretary	26 April 2002	Active
Rhelonie, Jerusalem, Pencaitland, Scotland, EH34 4BQ	Secretary	-	Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ	Secretary	30 November 2006	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	06 July 2011	Active
Medway 7 The Dean, East Linton, Scotland, EH40 3ED	Director	31 August 1989	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
13 Harbury Street, Burton On Trent, DE13 0RX	Director	26 June 1995	Active
41 Craiglockhart Loan, Edinburgh, EH14 1JR	Director	01 July 1992	Active
Rosemount 9 Swansacre, Kinross, KY13 7TE	Director	-	Active
83 South Rise, Cardiff, CF14 0RG	Director	18 February 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
10 Lyn Croft, Bishopbriggs, Scotland,	Director	-	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Peastonbank Farmhouse, Pencaitland, EH34 5ET	Director	25 June 1997	Active
Bourtri 5 Glen Road, Bridge Of Allan, Stirling, Scotland, FK9 4PN	Director	-	Active
Slingsby Lodge, Old Scriven, Knaresborough, HG5 9DZ	Director	19 October 1992	Active
1 Hall Drive, Hanbury, DE13 8TF	Director	07 August 1997	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	12 August 2002	Active
The Old Manse, Elsrickle, Biggar, Scotland,	Director	-	Active
67, Balwearie Road, Kirkcaldy, KY2 5LT	Director	25 June 1997	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	09 November 1999	Active
24 Ross Avenue, Dalgety Bay, Dunfermline, KY11 5YN	Director	28 October 1991	Active
Thorn Horse Place, 1a Kilburn Road, Oakham,	Director	-	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	16 June 1999	Active
33 Blinkbonny Avenue, Edinburgh, Scotland, EH4 3HT	Director	-	Active
6 Bakehouse Rise, Naseby, Northampton, NN6 6DQ	Director	10 October 1996	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
3 Victoria Square, Stirling, FK8 2RA	Director	-	Active

People with Significant Control

Heineken Uk Limited
Notified on	:	29 August 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

Punch Taverns (Rh) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLOA BREWERY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement