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Company Information for

CALEDONIAN BOTTLERS PLC

4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC146015
Public Limited Company
Active

Company Overview

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
Company ID Number SC146015
Date formed 1993-08-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/12/2016
Account next due 30/06/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2017-12-07 02:14:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN BOTTLERS PLC

Company Officers of CALEDONIAN BOTTLERS PLC

Current Directors
Officer Role Date Appointed
ELAINE BIRCHALL
Director 2014-12-31
DAVID JOHN MCNULTY
Director 2016-01-11
ARTHUR WILLIAM RICHMOND
Director 2016-06-27
ARTHUR RICHMOND
Company Secretary 2012-09-05
Previous Officers
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
STEPHEN MABBOTT
Nominated Director 1993-08-23 1993-08-23
BRIAN REID
Nominated Director 1993-08-23 1993-08-23
BRIAN REID
Nominated Secretary 1993-08-23 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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 BEVERAGE BRANDS (U.K.) LIMITED Director 2014-12-31 CURRENT 1993-03-08 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 CLOUDRIM LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL TESTLINK LIMITED Director 2014-12-31 CURRENT 1988-11-25 Active
ELAINE BIRCHALL MAGUIRE & PATERSON (NI) LIMITED Director 2014-12-31 CURRENT 1989-09-12 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 B.P.S. HOLDINGS LIMITED Director 2014-12-31 CURRENT 2003-10-29 Active
ELAINE BIRCHALL BOTTLEGREEN HOLDINGS LIMITED Director 2014-12-31 CURRENT 2006-08-09 Active
ELAINE BIRCHALL CAUSEWAY SHELF COMPANY (NO.3) LIMITED Director 2014-12-31 CURRENT 2007-01-08 Active
ELAINE BIRCHALL MERRYDOWN PLC Director 2014-12-30 CURRENT 1946-11-22 Active
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 BOTTLE GREEN DRINKS COMPANY LIMITED Director 2016-06-27 CURRENT 2011-02-14 Active
DAVID JOHN MCNULTY BEVERAGE BRANDS (U.K.) LIMITED Director 2016-06-27 CURRENT 1993-03-08 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
ARTHUR WILLIAM RICHMOND STANDARD BRANDS (UK) LIMITED Director 2017-09-06 CURRENT 2001-02-15 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 BEVERAGE BRANDS (U.K.) LIMITED Director 2016-06-27 CURRENT 1993-03-08 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 THE BRITISH PEPPER & SPICE COMPANY LIMITED Director 2015-11-27 CURRENT 1998-02-16 Active
ARTHUR WILLIAM RICHMOND B.P.S. HOLDINGS LIMITED Director 2015-11-27 CURRENT 2003-10-29 Active
ARTHUR WILLIAM RICHMOND MAGUIRE & PATERSON (NI) LIMITED Director 2012-12-06 CURRENT 1989-09-12 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 CAUSEWAY SHELF COMPANY (NO.3) LIMITED Director 2011-05-12 CURRENT 2007-01-08 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 30/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 86667
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND
2016-06-23AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-01-25AP01DIRECTOR APPOINTED MR DAVID JOHN MCNULTY
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR FINIAN O'DRISCOLL
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WOODS
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 86667
2015-08-24AR0123/08/15 FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 02/01/15
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD
2014-12-31AP01DIRECTOR APPOINTED MS ELAINE BIRCHALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 86667
2014-08-28AR0123/08/14 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 03/01/14
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O GRANT THORNTON 1/4 ATHOLL CRESCENT EDINBURGH EH8 8LQ SCOTLAND
2013-08-27AR0123/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 28/12/12
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HOWARD
2012-09-05AP03SECRETARY APPOINTED MR ARTHUR RICHMOND
2012-08-23AR0123/08/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 30/12/11
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CUMNOCK BUSINESS PARK GLAISNOCK ROAD CUMNOCK AYRSHIRE KA18 3BY
2011-08-23AR0123/08/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-02-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-01-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-01-12MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2010-08-25AR0123/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD WOODS / 23/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINIAN JAMES O'DRISCOLL / 23/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 23/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 23/08/2010
2010-06-22AAFULL ACCOUNTS MADE UP TO 01/01/10
2009-10-12AR0123/08/09 FULL LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE
2009-08-19AAFULL ACCOUNTS MADE UP TO 02/01/09
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY HAROLD CURRIE
2009-05-28288aSECRETARY APPOINTED RICHARD MICHAEL HOWARD
2009-03-16288aDIRECTOR APPOINTED FINIAN JAMES O'DRISCOLL
2008-09-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288aDIRECTOR APPOINTED RICHARD MICHAEL HOWARD
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SALTERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WILLIAMS
2007-09-11363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30169£ IC 91667/86667 13/02/06 £ SR 5000@1=5000
2005-09-22363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-31363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-02363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-06288bSECRETARY RESIGNED
2001-08-30363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-24288bSECRETARY RESIGNED
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31288aNEW SECRETARY APPOINTED
2000-09-08363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-14410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters



Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN BOTTLERS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN BOTTLERS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-12-09 Satisfied EAST AYRSHIRE COUNCIL
FLOATING CHARGE 1998-11-20 Satisfied EAST AYRSHIRE COUNCIL
BOND & FLOATING CHARGE 1998-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1994-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1993-11-17 Satisfied ENTERPRISE AYRSHIRE
Intangible Assets
Patents
We have not found any records of CALEDONIAN BOTTLERS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN BOTTLERS PLC
Trademarks

Trademark applications by CALEDONIAN BOTTLERS PLC

CALEDONIAN BOTTLERS PLC is the Original Applicant for the trademark Image for mark UK00003060223 CALEDONIAN BOTTLERS ™ (UK00003060223) through the UKIPO on the 2014-06-17
Trademark class: Bottling services; packaging and storage of goods, wrapping of goods; storage information, transportation of goods; logistic services; delivery of goods; freight services; distribution services relating to beverages.
Income
Government Income
We have not found government income sources for CALEDONIAN BOTTLERS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as CALEDONIAN BOTTLERS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN BOTTLERS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALEDONIAN BOTTLERS PLC
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2017-03-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2017-02-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2017-01-0022060039Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s.
2017-01-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-11-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-10-0022060039Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s.
2016-10-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-09-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-08-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-07-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-06-0022060039Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s.
2016-06-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-05-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-04-0022060039Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s.
2016-04-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-03-0022060039Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s.
2016-03-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-02-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)
2016-01-0022089069Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN BOTTLERS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN BOTTLERS PLC any grants or awards.
Ownership
    We could not find any group structure information
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