Company Information for

CALEDONIAN BOTTLERS PLC

4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC146015

Public Limited Company

Active

About Caledonian Bottlers Plc

CALEDONIAN BOTTLERS PLC was founded on 1993-08-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Caledonian Bottlers Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CALEDONIAN BOTTLERS PLC

Legal Registered Office

4TH FLOOR, 115
GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH3

Filing Information

Company Number	SC146015
Date formed	1993-08-23
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/12/2022
Account next due	30/06/2024
Latest filing return	23/08/2015
Filing return next due	20/09/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 08:40:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Arthur Richmond	Company Secretary		2012-09-05
Elaine Birchall	Director	CEO	2014-12-31	NORTHERN IRELAND
David John Mcnulty	Director	DIRECTOR	2016-01-11	UNITED KINGDOM
Arthur William Richmond	Director	DIRECTOR	2016-06-27	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Finian James O'driscoll	Director	2009-03-01	2015-10-31
Joseph Gerard Woods	Director	1995-02-01	2015-09-18
Richard Michael Howard	Director	2008-06-26	2014-12-31
Richard Michael Howard	Company Secretary	2009-02-25	2012-09-05
Harold James Currie	Company Secretary	2001-05-01	2009-06-11
Harold James Currie	Director	1993-08-26	2009-02-25
William Geofrey Manderson Salters	Director	1995-02-01	2008-06-26
Fredrick Stanley Williams	Director	1993-08-26	2008-06-26
Sarah Appleyard	Company Secretary	1994-10-27	2001-05-01
Anne Catherine Hempstock	Company Secretary	1993-08-26	1994-10-25
Brian Reid	Nominated Secretary	1993-08-23	1993-08-23
Stephen Mabbott	Nominated Director	1993-08-23	1993-08-23
Brian Reid	Nominated Director	1993-08-23	1993-08-23

Related Directorships for Elaine Birchall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Birchall	3V NATURAL FOODS LIMITED	Director	2018-03-21	CURRENT	2006-06-16	Active
Elaine Birchall	ROCK'S ORGANIC LIMITED	Director	2018-03-21	CURRENT	2002-04-22	Active
Elaine Birchall	MERIDIAN FOODS LIMITED	Director	2018-03-21	CURRENT	2005-04-29	Active
Elaine Birchall	ROCKS DRINKS LIMITED	Director	2018-03-21	CURRENT	2013-04-08	Active
Elaine Birchall	STANDARD BRANDS (UK) LIMITED	Director	2017-09-06	CURRENT	2001-02-15	Active
Elaine Birchall	SHS S.B. LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Elaine Birchall	SUPER NUVA LTD	Director	2017-07-12	CURRENT	2013-10-01	Active
Elaine Birchall	WOODCHESTER INTERNATIONAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
Elaine Birchall	B.P.S. HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2003-10-29	Active
Elaine Birchall	BOTTLE GREEN LIMITED	Director	2014-12-31	CURRENT	2007-01-08	Active
Elaine Birchall	THE BRITISH PEPPER & SPICE COMPANY LIMITED	Director	2014-12-31	CURRENT	1998-02-16	Active
Elaine Birchall	WOODCHESTER ENTERPRISES LIMITED	Director	2014-12-31	CURRENT	1999-03-04	Active
Elaine Birchall	THE CRUCIAL SAUCE COMPANY LIMITED	Director	2014-12-31	CURRENT	2013-06-07	Active
Elaine Birchall	SHS GROUP LIMITED	Director	2014-12-31	CURRENT	1976-04-06	Active
Elaine Birchall	S H S SALES & MARKETING LIMITED	Director	2014-12-31	CURRENT	1982-10-14	Active
Elaine Birchall	SHS SALES & MARKETING (GB) LIMITED	Director	2014-12-31	CURRENT	1983-04-19	Active
Elaine Birchall	MAGUIRE & PATERSON (NI) LIMITED	Director	2014-12-31	CURRENT	1989-09-12	Active
Elaine Birchall	CHARLES GORDON ASSOCIATES LIMITED	Director	2014-12-31	CURRENT	1976-10-01	Active
Elaine Birchall	B.P. & S.C. LIMITED	Director	2014-12-31	CURRENT	1979-02-12	Active
Elaine Birchall	BEVERAGE BRANDS (U.K.) LIMITED	Director	2014-12-31	CURRENT	1988-11-25	Active
Elaine Birchall	BOTTLEGREEN HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2006-08-09	Active
Elaine Birchall	FARMLEA FOODS LTD	Director	2014-12-31	CURRENT	1982-03-11	Active
Elaine Birchall	BOTTLE GREEN DRINKS COMPANY LIMITED	Director	2014-12-31	CURRENT	2011-02-14	Active
Elaine Birchall	SHS DRINKS LIMITED	Director	2014-12-31	CURRENT	1993-03-08	Active
Elaine Birchall	TESTLINK LIMITED	Director	2014-12-31	CURRENT	1988-11-25	Active
Elaine Birchall	MERRYDOWN PLC	Director	2014-12-30	CURRENT	1946-11-22	Active

Related Directorships for David John Mcnulty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Mcnulty	SUPER NUVA LTD	Director	2017-07-12	CURRENT	2013-10-01	Active
David John Mcnulty	WOODCHESTER INTERNATIONAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
David John Mcnulty	WOODCHESTER ENTERPRISES LIMITED	Director	2016-06-27	CURRENT	1999-03-04	Active
David John Mcnulty	BOTTLEGREEN HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2006-08-09	Active
David John Mcnulty	BOTTLE GREEN DRINKS COMPANY LIMITED	Director	2016-06-27	CURRENT	2011-02-14	Active
David John Mcnulty	SHS DRINKS LIMITED	Director	2016-06-27	CURRENT	1993-03-08	Active

Related Directorships for Arthur William Richmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur William Richmond	3V NATURAL FOODS LIMITED	Director	2018-03-21	CURRENT	2006-06-16	Active
Arthur William Richmond	ROCK'S ORGANIC LIMITED	Director	2018-03-21	CURRENT	2002-04-22	Active
Arthur William Richmond	MERIDIAN FOODS LIMITED	Director	2018-03-21	CURRENT	2005-04-29	Active
Arthur William Richmond	ROCKS DRINKS LIMITED	Director	2018-03-21	CURRENT	2013-04-08	Active
Arthur William Richmond	STANDARD BRANDS (UK) LIMITED	Director	2017-09-06	CURRENT	2001-02-15	Active
Arthur William Richmond	SHS S.B. LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Arthur William Richmond	SUPER NUVA LTD	Director	2017-07-12	CURRENT	2013-10-01	Active
Arthur William Richmond	WOODCHESTER INTERNATIONAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
Arthur William Richmond	THE CRUCIAL SAUCE COMPANY LIMITED	Director	2016-06-27	CURRENT	2013-06-07	Active
Arthur William Richmond	S H S SALES & MARKETING LIMITED	Director	2016-06-27	CURRENT	1982-10-14	Active
Arthur William Richmond	CHARLES GORDON ASSOCIATES LIMITED	Director	2016-06-27	CURRENT	1976-10-01	Active
Arthur William Richmond	B.P. & S.C. LIMITED	Director	2016-06-27	CURRENT	1979-02-12	Active
Arthur William Richmond	SHS DRINKS LIMITED	Director	2016-06-27	CURRENT	1993-03-08	Active
Arthur William Richmond	B.P.S. HOLDINGS LIMITED	Director	2015-11-27	CURRENT	2003-10-29	Active
Arthur William Richmond	THE BRITISH PEPPER & SPICE COMPANY LIMITED	Director	2015-11-27	CURRENT	1998-02-16	Active
Arthur William Richmond	MAGUIRE & PATERSON (NI) LIMITED	Director	2012-12-06	CURRENT	1989-09-12	Active
Arthur William Richmond	BOTTLE GREEN LIMITED	Director	2011-05-12	CURRENT	2007-01-08	Active
Arthur William Richmond	WOODCHESTER ENTERPRISES LIMITED	Director	2011-05-12	CURRENT	1999-03-04	Active
Arthur William Richmond	BOTTLEGREEN HOLDINGS LIMITED	Director	2011-05-12	CURRENT	2006-08-09	Active
Arthur William Richmond	SHS GROUP LIMITED	Director	2008-07-01	CURRENT	1976-04-06	Active
Arthur William Richmond	SHS SALES & MARKETING (GB) LIMITED	Director	2003-04-06	CURRENT	1983-04-19	Active