Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
SHS Drinks Limited
- Incorporated
- 8 March 1993 (33 years)
- Previously known as
- Beverage Brands (U.K.) Limited (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) Non-specialised wholesale trade (46900)
- Owned by
- SHS Group Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburghEH2 4JN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Orr, Bernadette
Secretary · Appointed 1 May 2025
Director · Appointed 13 January 2025
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Irish
Born July 1983 (43)
Officer history (14 former)
4 September 2025
1 May 2025
Appointed Orr, Bernadette as Secretary
1 May 2025
1 May 2025
Resigned Richmond, Arthur William as Secretary
13 January 2025
21 May 2024
31 July 2023
12 February 2019
27 June 2016
27 June 2016
18 September 2015
31 December 2014
31 December 2014
31 December 2009
11 May 2006
11 May 2006
Appointed Richmond, Arthur William as Secretary
1 December 1998
6 December 1994
Resigned Leith, Sean Michael as Director
6 December 1994
Resigned Leith, Sean Michael as Secretary
25 January 1994
25 January 1994
25 January 1994
19 January 1994
Resigned Fish, Christopher Timothy Galloway as Director
8 March 1993
Appointed Fish, Christopher Timothy Galloway as Director
8 March 1993
8 March 1993
Appointed Leith, Sean Michael as Secretary
8 March 1993
8 March 1993
Appointed Leith, Sean Michael as Director
8 March 1993
8 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SHS Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Holdings 2
Companies where SHS Drinks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing | |||
| 21 September 2026 | Audit exemption subsidiary accounts | 2 January 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 |
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