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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 129 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 InformationRoleAppointedStatus
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director24 April 2019Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
13 Harbury Street, Burton On Trent, DE13 0RX

Secretary10 October 1996Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary26 April 2002Active
Rhelonie, Jerusalem, Pencaitland, Scotland, EH34 4BQ

Secretary-Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Medway 7 The Dean, East Linton, Scotland, EH40 3ED

Director31 August 1989Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 July 2008Active
13 Harbury Street, Burton On Trent, DE13 0RX

Director26 June 1995Active
41 Craiglockhart Loan, Edinburgh, EH14 1JR

Director01 July 1992Active
Rosemount 9 Swansacre, Kinross, KY13 7TE

Director-Active
83 South Rise, Cardiff, CF14 0RG

Director18 February 2000Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
10 Lyn Croft, Bishopbriggs, Scotland,

Director-Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
Peastonbank Farmhouse, Pencaitland, EH34 5ET

Director25 June 1997Active
Bourtri 5 Glen Road, Bridge Of Allan, Stirling, Scotland, FK9 4PN

Director-Active
Slingsby Lodge, Old Scriven, Knaresborough, HG5 9DZ

Director19 October 1992Active
1 Hall Drive, Hanbury, DE13 8TF

Director07 August 1997Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ

Director12 August 2002Active
The Old Manse, Elsrickle, Biggar, Scotland,

Director-Active
67, Balwearie Road, Kirkcaldy, KY2 5LT

Director25 June 1997Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director09 November 1999Active
24 Ross Avenue, Dalgety Bay, Dunfermline, KY11 5YN

Director28 October 1991Active
Thorn Horse Place, 1a Kilburn Road, Oakham,

Director-Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director16 June 1999Active
33 Blinkbonny Avenue, Edinburgh, Scotland, EH4 3HT

Director-Active
6 Bakehouse Rise, Naseby, Northampton, NN6 6DQ

Director10 October 1996Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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