Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
The Caledonian Brewing Company Limited
- Incorporated
- 3 April 2006 (20 years)
- Previously known as
- S&NF Limited (until 30 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 6 St. Andrew SquareEdinburghEH2 2BD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
Dutch
Born July 1964 (62)
Director · Appointed 24 May 2018
British
Born May 1980 (46)
Officer history (27 former)
1 October 2023
26 September 2022
15 August 2022
31 July 2020
24 May 2018
24 May 2018
6 July 2017
1 September 2016
1 September 2016
8 October 2014
8 October 2014
8 October 2014
8 October 2014
8 October 2014
8 October 2014
31 March 2012
31 March 2012
23 March 2012
23 March 2012
18 October 2011
18 October 2011
18 October 2011
30 August 2011
30 August 2011
Resigned Payne, William John as Director
17 December 2010
Appointed Payne, William John as Director
17 December 2010
25 September 2009
25 September 2009
Resigned Renauld, Frederic as Director
25 September 2009
25 September 2009
30 January 2009
16 January 2009
1 September 2008
1 September 2008
31 July 2008
28 July 2008
23 May 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
30 December 2007
Resigned Couette, Yves as Director
22 October 2007
Appointed Couette, Yves as Director
22 October 2007
Appointed Renauld, Frederic as Director
1 December 2006
1 December 2006
Resigned Kanengieser, Francois as Director
10 April 2006
Appointed Kanengieser, Francois as Director
10 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
3 April 2006
3 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc065527
Group structure 23 shown
Ownership group derived from the Companies House PSC register
H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Heineken UK Group Life Scheme Trust Company Limited Owns 75–100% of shares
The Caledonian Brewing Company Limited This company Owns 75–100% of shares
Scottish & Newcastle India Limited Owns 75–100% of shares
Scottish & Newcastle Pension Plan Trustee Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Other filing | |||
| 5 September 2025 | Accounts filing | |||
| 5 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →