Harviestoun Brewery (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2007-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Orr, Caroline Rosemary · Director appointed 2026-01-29
• Macdonald, Angus Duncan Forbes · Director appointed 2026-01-29
• Macdonald, Angus Donald Mackintosh · Director appointed 2008-04-02
• Orr, James Alexander Macconnell · Director appointed 2008-04-02 resigned 2026-01-20
• Snodgrass, Ian James · Secretary appointed 2009-08-11 resigned 2024-01-23
• Miller, Christopher Stuart · Director appointed 2011-09-26 resigned 2014-05-06
• Crawley, Stephen Thomas · Director appointed 2010-11-15 resigned 2014-02-06
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2007-11-26 resigned 2009-06-01
• Dm Director Limited · Corporate Nominee Director appointed 2007-11-26 resigned 2008-04-02

People with significant control (3)

• Mr Ian James Snodgrass Ceased 2024-01-23
  Individual Psc · British · resident in Scotland · born 12/1977 · notified 2016-11-26
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Angus Donald Mackintosh Macdonald Active
  Individual Psc · British · resident in Scotland · born 4/1939 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr James Alexander Macconnell Orr Active
  Individual Psc · British · resident in England · born 6/1939 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-07-10 · satisfied 2014-10-14
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-08 Change account reference date company previous shortened AA01 Accounts
• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-29 Termination director company with name termination date TM01 Officers
• 2026-01-05 Total-exemption-full accounts AA Accounts
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-23 Notification of a person with significant control PSC01 PSC
• 2024-01-23 Notification of a person with significant control PSC01 PSC
• 2024-01-23 Termination secretary company with name termination date TM02 Officers
• 2024-01-23 Cessation of a person with significant control PSC07 PSC
• 2023-03-25 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.