Brewdog Employee Benefit Trust Limited

ActiveSC737634 Private limited company
Incorporated
6 July 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Allan Leighton
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Brewdog Hq
Balmacassie Commercial Park
Ellon
AB41 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Leighton, Allan
Director · Appointed 6 July 2022
British
Born April 1953 (73)
Officer history (6 former)
28 September 2026
Resigned Carrol, Lauren as Director
29 June 2026
Resigned Taylor, James William Matthew as Director
31 March 2025
Appointed Carrol, Lauren as Director
31 March 2025
Resigned Bates, Karen as Director
31 March 2025
Resigned Arrow, James Anthony as Director
10 June 2024
Appointed Arrow, James Anthony as Director
10 June 2024
Appointed Taylor, James William Matthew as Director
17 May 2024
Resigned Simpson, Neil Allan as Director
17 October 2023
Resigned Mccallum, Niall John as Director
6 July 2022
Appointed Mccallum, Niall John as Director
6 July 2022
Appointed Simpson, Neil Allan as Director
6 July 2022
Appointed Bates, Karen as Director
6 July 2022
Appointed Leighton, Allan as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc311560

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brewdog PLC In administration
Brewdog Employee Benefit Trust Limited This company Owns 75–100% of shares
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates5 July 2026

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