Website & contact details
- Group website
- The site of this company’s group or brand.
Belhaven Brewery Company Limited
- Incorporated
- 4 July 1944 (82 years)
- Industry
- Manufacture of beer (11050)
- Directors
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Belhaven BreweryDunbarEast LothianEH42 1PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born December 1975 (50)
Secretary · Appointed 3 October 2005
British
Officer history (33 former)
31 March 2023
31 March 2023
15 October 2021
15 October 2021
31 January 2018
31 January 2018
26 April 2016
26 April 2016
15 January 2015
29 September 2014
8 January 2013
31 December 2012
9 September 2011
30 June 2011
1 October 2010
Resigned Myers, Jeffrey Ian as Director
17 September 2010
26 March 2010
Resigned Hughes, William as Director
17 October 2008
6 October 2008
31 January 2008
9 January 2006
31 December 2005
3 October 2005
3 October 2005
3 October 2005
3 October 2005
4 April 2005
4 April 2005
31 March 2005
31 March 2005
2 January 2001
Appointed Hughes, William as Director
31 December 2000
Resigned Smith, Gordon William as Director
3 April 2000
Resigned Keir, Alan David as Director
31 October 1999
Resigned Cullen, Thomas as Director
31 October 1999
Resigned Taylor, William Donald Baird as Director
26 July 1999
Appointed Keir, Alan David as Director
1 August 1995
Appointed Myers, Jeffrey Ian as Director
21 July 1995
Resigned King, Timothy John as Director
1 July 1994
Appointed Smith, Gordon William as Director
1 July 1994
Appointed Taylor, William Donald Baird as Director
1 July 1994
Appointed Cullen, Thomas as Director
22 December 1993
22 December 1993
22 December 1993
22 June 1993
18 June 1993
4 March 1993
4 June 1992
29 April 1992
22 April 1992
22 April 1992
18 February 1992
31 January 1992
11 September 1990
11 September 1990
8 August 1990
Resigned Greig, Sorley as Secretary
13 November 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03298903
Former controllers (1)
28 February 2024
Ceased Belhaven Pubs Limited — Owns 75–100% of shares
Filings 281
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 3 August 2026 | Accounts for a dormant company | 4 January 2026 | ||
| 6 March 2026 | Cessation of a person with significant control | |||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 25 June 2025 | Notification of a person with significant control |
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