McBrewer Bidco Limited

ActiveSC744459 Private limited company
Incorporated
14 September 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
30 Miller Road
Ayr
KA7 2AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 14 September 2022
British
Born October 1971 (55)
Director · Appointed 14 September 2022
British
Born December 1971 (54)
Officer history (3 former)
1 January 2026
Appointed Lammertsma, Remy Adriaan as Director
31 December 2025
Resigned Southwell, John Paul as Secretary
31 December 2025
Resigned Southwell, John Paul as Director
30 June 2025
Resigned Mcmullan, Steve as Director
9 October 2023
Appointed Mcmullan, Steve as Director
14 September 2022
Appointed Mcneilly, Richard Charles as Director
14 September 2022
Appointed Farmer, Roy Edward as Director
14 September 2022
Appointed Southwell, John Paul as Secretary
14 September 2022
Appointed Southwell, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13668903

Holdings 3

Companies where McBrewer Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
17 September 2026Confirmation statement with no updates13 September 2026

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