CC

CONSOLIDATED CRAFT BREWERIES LIMITED

Active

Company number SC457765

Keith, Scotland · Incorporated 28 August 2013

Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,462,832
Shares allotted
6,261,421
Latest round
2 April 2026

Company history

Previous company names

ENSCO 428 LIMITED · 28 August 2013 – 4 November 2013

BREWMEISTER HOLDINGS LIMITED · 4 November 2013 – 21 July 2015

KEITH BREWERY HOLDINGS LIMITED · 21 July 2015 – 14 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Derek Scott Carnegie
Born March 1961
Significant Influence Or Control
6 April 2016

Funding

28 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
—
20 January 2026
ORDINARY · 2,332,000 shares allotted
£116,600
5 January 2026
ORDINARY · 2,535,509 shares allotted
£154,951
15 September 2025
ORDINARY · 422,099 shares allotted
£171,498
24 July 2025
ORDINARY · 828,650 shares allotted
£257,300
10 March 2025
ORDINARY · 12,800 shares allotted
£128,000
5 April 2024
ORDINARY · 13,350 shares allotted
£133,500
22 January 2024
ORDINARY · 2,843 shares allotted
£99,505
28 December 2023
ORDINARY · 4,286 shares allotted
£150,010
22 December 2022
ORDINARY · 7,877 shares allotted
£233,080
5 April 2022
ORDINARY · 102,007 shares allotted
£3,018,387
4 February 2021
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
7 February 2019
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
13 July 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
6 October 2016
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
18 November 2013
Shares allotted · 0 shares allotted
—
Total (28 rounds, 6,261,421 shares)
£4,462,832

Filing history

Resolution
Resolution
14 April 2026 View
Capital Allotment Shares
Capital
13 April 2026 View
Legacy
Miscellaneous
6 March 2026 View
Legacy
Miscellaneous
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Resolution
Resolution
12 January 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Resolution
Resolution
18 September 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Resolution
Resolution
6 August 2025 View
Resolution
Resolution
11 March 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Resolution
Resolution
21 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Capital Allotment Shares
Capital
1 June 2023 View
Resolution
Resolution
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 April 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Resolution
Resolution
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Second Filing Of Director Termination With Name
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Resolution
Resolution
14 September 2018 View
Capital Allotment Shares
Capital
7 September 2018 View
Resolution
Resolution
7 September 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Resolution
Resolution
16 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Second Filing Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Capital Allotment Shares
Capital
15 November 2016 View
Resolution
Resolution
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Resolution
Resolution
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Capital Allotment Shares
Capital
19 October 2015 View
Resolution
Resolution
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Resolution
Resolution
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Capital Allotment Shares
Capital
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Capital Name Of Class Of Shares
Capital
25 November 2013 View
Capital Alter Shares Subdivision
Capital
25 November 2013 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Resolution
Resolution
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Incorporation Company
Incorporation
28 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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