Caledonian Bottlers Limited

ActiveSC146015 Private limited company
Incorporated
23 August 1993 (33 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Owned by
SHS Drinks Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor
115
George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Orr, Bernadette
Secretary · Appointed 3 December 2025
Director · Appointed 13 January 2025
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Irish
Born July 1983 (43)
Director · Appointed 27 June 2016
British
Born May 1966 (60)
Officer history (17 former)
25 September 2026
Resigned Lillie, Chris as Director
3 December 2025
Appointed Orr, Bernadette as Secretary
3 December 2025
Resigned Richmond, Arthur as Secretary
13 January 2025
Appointed Gillow, Paul Matthew as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
31 July 2023
Resigned Birchall, Elaine as Director
31 July 2023
Appointed Lillie, Chris as Director
12 February 2019
Resigned Mcnulty, David John as Director
27 June 2016
Appointed Richmond, Arthur William as Director
11 January 2016
Appointed Mcnulty, David John as Director
31 October 2015
Resigned O'Driscoll, Finian James as Director
18 September 2015
Resigned Woods, Joseph Gerard as Director
31 December 2014
Appointed Birchall, Elaine as Director
31 December 2014
Resigned Howard, Richard Michael as Director
5 September 2012
Appointed Richmond, Arthur as Secretary
5 September 2012
Resigned Howard, Richard Michael as Secretary
11 June 2009
Resigned Currie, Harold James as Secretary
1 March 2009
Appointed O'Driscoll, Finian James as Director
25 February 2009
Appointed Howard, Richard Michael as Secretary
25 February 2009
Resigned Currie, Harold James as Director
26 June 2008
Appointed Howard, Richard Michael as Director
26 June 2008
26 June 2008
Resigned Williams, Fredrick Stanley as Director
1 May 2001
Appointed Currie, Harold James as Secretary
1 May 2001
Resigned Appleyard, Sarah as Secretary
1 February 1995
Appointed Woods, Joseph Gerard as Director
1 February 1995
27 October 1994
Appointed Appleyard, Sarah as Secretary
25 October 1994
Resigned Hempstock, Anne Catherine as Secretary
26 August 1993
Appointed Currie, Harold James as Director
26 August 1993
Appointed Williams, Fredrick Stanley as Director
26 August 1993
Appointed Hempstock, Anne Catherine as Secretary
23 August 1993
Appointed Reid, Brian as Nominee Secretary
23 August 1993
Resigned Reid, Brian as Nominee Secretary
23 August 1993
Appointed Mabbott, Stephen as Nominee Director
23 August 1993
Resigned Mabbott, Stephen as Nominee Director
23 August 1993
Appointed Reid, Brian as Nominee Director
23 August 1993
Resigned Reid, Brian as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SHS Drinks Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts2 January 2026—
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
7 September 2026Insolvency filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest food & drink companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?