Consolidated Craft Breweries Limited

ActiveSC457765 Private limited company
Incorporated
28 August 2013 (13 years)
Previously known as
Keith Brewery Holdings Limited (until 14 September 2018)
Brewmeister Holdings Limited (until 21 July 2015)
Ensco 428 Limited (until 4 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
James Derek Scott Carnegie
Accounts type
Total exemption full
Region
Scotland
Address
Malcolmburn
Mulben
Keith
AB55 6YB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born November 1955
Director · Appointed 1 October 2014
British
Born January 1968 (58)
Director · Appointed 1 September 2014
British
Born March 1961 (65)

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)

Holdings 6

Companies where Consolidated Craft Breweries Limited is registered as a person with significant control

Has significant influence or control
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2026
Ceased James Derek Scott Carnegie — Has significant influence or control

Financials

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £1,843,988 £1,736,908 £1,747,983 £6,173,333

No net assets figure read from accounts after 2023.

Balance sheet detail
20252023202220212020
Fixed Assets£7,460,300£2,657,094£2,300,494£2,052,005
Current Assets£81,469£156,747£207,741£112,462
Debtors£81,417£156,724£207,646£112,251
Cash£52£23£95£211
Creditors (< 1 year)£1,271,736£969,158£664,627£320,479
Creditors (> 1 year)£96,700£96,700£106,700
Net Current Assets(£1,190,267)(£812,411)(£456,886)(£208,017)
Net Assets£6,173,333£1,747,983£1,736,908£1,843,988
Shareholder Funds£6,173,333£1,747,983£1,736,908£1,843,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates19 August 2026
14 April 2026Resolutions
13 April 2026Statement of capital following an allotment of shares
6 March 2026Other filing
6 March 2026Other filing
Show all recent filings

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