XL

XTCBC LIMITED

Dissolved

Company number SC207444

Edinburgh, Scotland · Incorporated 25 May 2000

6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW SCOTTISH COURAGE LIMITED · 25 May 2000 – 24 November 2015

THE CALEDONIAN BREWING COMPANY LIMITED · 24 November 2015 – 30 December 2024

Company overview

XTCBC LIMITED was a private limited company incorporated on 25 May 2000 and registered in Scotland and dissolved on 19 August 2025. It has changed its name 2 times, most recently from THE CALEDONIAN BREWING COMPANY LIMITED on 24 November 2015. Its registered office is at 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Scottish & Newcastle Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Heineken Uk Limited, which exercises significant influence or control. The board consists of two directors: PATERSON, Sean Michael (appointed 25 September 2009) and KLEINJAN, Rob (appointed 26 September 2022). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 23 August 2024. The latest confirmation statement was made up to 22 April 2025. Companies House holds 123 filings for this company, most recently a gazette filing on 19 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Capital table

Updated on 19 September 2026
  • SCOTTISH & NEWCASTLE LTD (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SCOTTISH & NEWCASTLE LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

KR
KLEINJAN, Rob
Director
26 September 2022
PS
PATERSON, Sean Michael
Director
25 September 2009
SR
SIKORSKY, Radovan
Director · Resigned
1 September 2016
DM
DUNN, Malcolm James Shiel
Director · Resigned
6 October 2014
FD
FORDE, David Michael
Director · Resigned
6 October 2014
TW
TAYLOR WELSH, Kelly
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
OA
OLIVER, Anne Louise
Director · Resigned
25 September 2009
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
HD
HAZELWOOD, David Richard
Director · Resigned
28 April 2008
MI
MCHOUL, Ian P
Director · Resigned
17 March 2006
DA
DICK, Alan
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
25 May 2000
HN
HOMER, Neville Rex
Secretary · Resigned
25 May 2000
LJ
LAURIE, John
Director · Resigned
25 May 2000
KP
KENNERLEY, Peter Dilworth
Director · Resigned
25 May 2000

Persons with significant control

PS
Scottish & Newcastle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Certificate Change Of Name Company
Change Of Name
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Legacy
Capital
4 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 February 2021 View
Legacy
Insolvency
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Resolution
Resolution
14 December 2016 View
Statement Of Companys Objects
Change Of Constitution
6 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Certificate Change Of Name Company
Change Of Name
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Auditors Resignation Company
Auditors
2 November 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
3 July 2006 View
Statement Of Affairs
Miscellaneous
12 April 2006 View
Legacy
Capital
12 April 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Address
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
14 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
31 May 2001 View
Legacy
Address
23 November 2000 View
Legacy
Accounts
26 June 2000 View
Legacy
Officers
25 May 2000 View
Incorporation Company
Incorporation
25 May 2000 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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  • Credit score & payment risk
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