BELHAVEN BREWERY COMPANY LIMITED
Company Number SC022860
Status
Active
Incorporated
July 4, 1944
Entity Type
Ltd
Registered Office
Belhaven Brewery
East Lothian
EH42 1PE
11050
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 4, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BELHAVEN BREWERY COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC022860, this organization has been active since July 1944. Primarily in the 11050 sector, the business maintains its official headquarters at Belhaven Brewery. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 11, 2026
Accounts
Aug 3, 2026
Persons With Significant Control
Mar 6, 2026
Confirmation Statement
Aug 8, 2025
Persons With Significant Control
Jun 25, 2025
Accounts
May 16, 2025
Accounts
Aug 12, 2024
Confirmation Statement
Aug 8, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Capital
Nov 16, 2023
Capital
Nov 16, 2023
Insolvency
Nov 16, 2023
Resolution
Nov 16, 2023
Accounts
Aug 9, 2023
Confirmation Statement
Aug 8, 2023
Officers
Mar 31, 2023
Officers
Mar 31, 2023
Accounts
Sep 12, 2022
Confirmation Statement
Aug 8, 2022
Officers
Oct 15, 2021
Officers
Oct 15, 2021
Accounts
Sep 1, 2021
Confirmation Statement
Aug 8, 2021
Accounts
Feb 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Greene King Brewing And Retailing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Belhaven Pubs Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 82 years
Directory of Officers
Active
Active
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Resigned
secretary
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secretary
director
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Connected Companies
SC171145
MORRISONS (DUNDEE) LIMITED
KESWICK, Lindsay Anne is a secretary
06537210
BELHAVEN GROUP PROPERTIES LIMITED
KESWICK, Lindsay Anne is a secretary
03726909
NEW CENTURY INNS LIMITED
KESWICK, Lindsay Anne is a secretary
SC181811
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
D'CRUZ, Simon Nicholas is a director
SC202775
LFR GROUP LIMITED
D'CRUZ, Simon Nicholas is a director
05509331
PCD GROUP LIMITED
KESWICK, Lindsay Anne is a secretary
05575191
PREMIUM CASUAL DINING (GK) LIMITED
KESWICK, Lindsay Anne is a secretary
05509310
PCD HOLDINGS LIMITED
KESWICK, Lindsay Anne is a secretary
SC225032
LFR PROPERTIES (NORWICH) LIMITED
KESWICK, Lindsay Anne is a secretary
06322630
PREMIUM CASUAL DINING LIMITED
KESWICK, Lindsay Anne is a secretary
00052412
HARDYS & HANSONS LIMITED
KESWICK, Lindsay Anne is a secretary
05777694
GREENE KING ACQUISITIONS (NO.3) LIMITED
KESWICK, Lindsay Anne is a secretary
SC146920
BELHAVEN PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
SC148148
BELHAVEN FINANCE LIMITED
KESWICK, Lindsay Anne is a secretary
05462825
GREENE KING ACQUISITIONS NO.2 LIMITED
KESWICK, Lindsay Anne is a secretary
03269360
RUSHMERE SPORTS CLUB LIMITED
KESWICK, Lindsay Anne is a secretary
00089271
T.D.RIDLEY & SONS LIMITED
KESWICK, Lindsay Anne is a secretary
05265451
GREENE KING RETAILING LIMITED
KESWICK, Lindsay Anne is a secretary
05265454
GREENE KING RETAILING PARENT LIMITED
KESWICK, Lindsay Anne is a secretary
05073303
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
KESWICK, Lindsay Anne is a secretary
04524259
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
KESWICK, Lindsay Anne is a secretary
04524306
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
KESWICK, Lindsay Anne is a secretary
04524286
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
KESWICK, Lindsay Anne is a secretary
04524261
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
KESWICK, Lindsay Anne is a secretary
04524297
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
KESWICK, Lindsay Anne is a secretary
01158678
GREENE KING GP LIMITED
D'CRUZ, Simon Nicholas is a director
03023704
OEI INNS LIMITED
KESWICK, Lindsay Anne is a secretary
03474584
MORRELLS OF OXFORD LIMITED
KESWICK, Lindsay Anne is a secretary
02926905
THE MAGIC PUB COMPANY LIMITED
KESWICK, Lindsay Anne is a secretary
02415786
COUNTRY STYLE INNS LIMITED
KESWICK, Lindsay Anne is a secretary
02191112
GREENE KING LEASING NO.2 LIMITED
D'CRUZ, Simon Nicholas is a director
00315671
BEARDS OF SUSSEX LIMITED
KESWICK, Lindsay Anne is a secretary
00025090
GREENE KING LEASING NO.1 LIMITED
KESWICK, Lindsay Anne is a secretary
03864820
OLD ENGLISH INNS LIMITED
D'CRUZ, Simon Nicholas is a director
05266779
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED
D'CRUZ, Simon Nicholas is a director
03324493
GREENE KING SERVICES LIMITED
D'CRUZ, Simon Nicholas is a director
07543698
GREENE KING PROPERTIES LIMITED
D'CRUZ, Simon Nicholas is a director
13598718
GREENE KING CH INVESTMENTS LIMITED
D'CRUZ, Simon Nicholas is a director
04872028
SPIRIT GROUP HOLDINGS LIMITED
D'CRUZ, Simon Nicholas is a director
04872039
SPIRIT GROUP PARENT LIMITED
D'CRUZ, Simon Nicholas is a director
00941642
R.V. GOODHEW LIMITED
D'CRUZ, Simon Nicholas is a director
SC064952
SERKIN LIMITED
D'CRUZ, Simon Nicholas is a director
02911600
ALLIED KUNICK ENTERTAINMENTS LIMITED
D'CRUZ, Simon Nicholas is a director
04555610
MOUNTLOOP LIMITED
D'CRUZ, Simon Nicholas is a director
04341771
SPIRIT PUB COMPANY (SUPPLY) LIMITED
D'CRUZ, Simon Nicholas is a director
SC111803
UBIQUITOUS CHIP LTD.
D'CRUZ, Simon Nicholas is a director
03982423
SPIRIT (AKE HOLDINGS) LIMITED
D'CRUZ, Simon Nicholas is a director
02673413
TOM COBLEIGH LIMITED
D'CRUZ, Simon Nicholas is a director
03982443
SPIRIT (SGL) LIMITED
D'CRUZ, Simon Nicholas is a director
05266806
SPIRIT MANAGED FUNDING LIMITED
D'CRUZ, Simon Nicholas is a director
04700766
NARNAIN
D'CRUZ, Simon Nicholas is a director
06435334
REALPUBS DEVELOPMENTS LIMITED
D'CRUZ, Simon Nicholas is a director
06435335
REALPUBS II LIMITED
D'CRUZ, Simon Nicholas is a director
SC112027
JEELY PEECE LIMITED
D'CRUZ, Simon Nicholas is a director
03724077
SPIRIT (FAITH) LIMITED
D'CRUZ, Simon Nicholas is a director
04555609
FRESHWILD LIMITED
D'CRUZ, Simon Nicholas is a director
SC472578
GIE US PEECE LIMITED
D'CRUZ, Simon Nicholas is a director
05267589
SPIRIT PUBS PARENT LIMITED
D'CRUZ, Simon Nicholas is a director
07662502
SPIRIT PUB COMPANY (SGE) LIMITED
D'CRUZ, Simon Nicholas is a director
04914762
SPIRIT INTERMEDIATE HOLDINGS LIMITED
D'CRUZ, Simon Nicholas is a director
04320672
SPIRIT FINANCIAL HOLDINGS LIMITED
D'CRUZ, Simon Nicholas is a director
06996820
GREENE KING HOSPITALITY LIMITED
D'CRUZ, Simon Nicholas is a director
07662211
SPIRIT PUB COMPANY (HOLDCO) LIMITED
D'CRUZ, Simon Nicholas is a director