Brewdog PLC

In administrationSC311560 Public limited company
Incorporated
7 November 2006 (20 years)
Industry
Manufacture of beer (11050)
Directors
Giny Boer
Allan Leighton
Controlled by
James Bruce Watt
Alan Martin Dickie
Accounts type
Full
Region
Scotland
Address
Clyde Offices
2nd Floor
48 West George Street
Glasgow
G2 1BP

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2025
Last conf. stmt
25 November 2024

Charges

Total
22
Outstanding
18
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Boer, Giny
Director · Appointed 31 May 2023
Dutch
Born October 1962 (64)
Leighton, Allan
Director · Appointed 10 September 2021
British
Born April 1953 (73)
Officer history (26 former)
24 March 2026
Resigned Watt, James Bruce as Director
6 March 2026
Resigned O'Hara, James Lewis as Director
6 March 2026
Resigned Johnson, Erik as Director
6 March 2026
Resigned Street, Richard as Secretary
6 March 2026
Resigned Ligon, David as Director
6 March 2026
Resigned Croft, George as Director
20 August 2025
Resigned Dickie, Alan Martin as Secretary
20 August 2025
Resigned Dickie, Alan Martin as Director
20 August 2025
Appointed Street, Richard as Secretary
31 March 2025
Appointed Croft, George as Director
19 December 2024
Appointed Ligon, David as Director
19 December 2024
19 December 2024
Resigned Jack, Frances Blythe as Director
8 February 2024
Resigned Simpson, Neil Allan as Director
17 October 2023
Resigned Mccallum, Niall John as Director
31 May 2023
Appointed Boer, Giny as Director
30 January 2023
Appointed Johnson, Erik as Director
30 January 2023
Appointed Gilmore, Alexander Richard Joseph as Director
21 December 2022
Resigned Mcdowall, David as Director
22 January 2022
Resigned Greggor, Charles Keith as Director
10 September 2021
Appointed Leighton, Allan as Director
19 October 2020
Appointed Mccallum, Niall John as Director
31 December 2019
Resigned Green, Allison Dawn as Director
24 July 2019
Resigned Shaw, Andrew as Director
5 April 2019
Resigned Marshall, Jason Keith as Director
15 February 2019
Appointed Shaw, Andrew as Director
14 September 2018
Appointed Marshall, Jason Keith as Director
7 July 2017
Resigned Garrido, Luis Gaston as Director
30 June 2017
Resigned Bath, Gareth Robert David as Director
6 April 2017
Appointed Jack, Frances Blythe as Director
6 April 2017
Appointed O'Hara, James Lewis as Director
15 February 2016
Appointed Garrido, Luis Gaston as Director
1 February 2016
Appointed Bath, Gareth Robert David as Director
4 January 2016
Appointed Green, Allison Dawn as Director
30 October 2015
Resigned Dempster, Martin as Director
21 September 2015
Appointed Mcdowall, David as Director
28 August 2014
Resigned Foglio, Anthony Philip as Director
28 December 2012
Appointed Dempster, Martin as Director
6 August 2012
Appointed Simpson, Neil Allan as Director
14 January 2010
Resigned Hope, George Ian as Secretary
1 December 2009
Resigned Hope, George Ian as Director
1 December 2009
Resigned Ralph, Daniel as Secretary
1 December 2009
Appointed Hope, George Ian as Director
1 December 2009
Appointed Hope, George Ian as Secretary
15 October 2009
Appointed Ralph, Daniel as Secretary
22 June 2009
Appointed Foglio, Anthony Philip as Director
22 June 2009
Appointed Greggor, Charles Keith as Director
7 November 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
7 November 2006
Appointed Dickie, Alan Martin as Secretary
7 November 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
7 November 2006
Appointed Dickie, Alan Martin as Director
7 November 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
7 November 2006
Appointed Watt, James Bruce as Director
7 November 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

James Bruce Watt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1982 (44)
Alan Martin Dickie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1982 (44)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brewdog PLC This company In administration
Brewdog International Limited In administrationOwns 75–100% of shares
Brewdog Retail Limited In administrationOwns 75–100% of shares
Draft House Holding Limited In administrationOwns 75–100% of shares
Draft House NC Limited DissolvedOwns 75–100% of shares
Draft House TB Limited DissolvedOwns 75–100% of shares
Hawkes Cider Limited In liquidationOwns 75–100% of shares
Lone Wolf Spirits Limited DissolvedOwns 75–100% of shares
Lost Forest Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
£0
Employees
2411
Balance sheet detail
2024

What Brewdog say about themselves

“Welcome to Planet BrewDog. Buy our craft beers on our online shop, enjoy them alongside some epic food in our bars or pick up a fresh pack in your local supermarket.”

— from brewdog.com

Filings 295

Show all 295 filings

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