BREWDOG PLC

Active - Accounts Filed

General Information

NAME
BREWDOG PLC

COMPANY NUMBER
SC311560

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
07/11/2006 (18years old)

WEBSITE
www.brewdog.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BREWDOG, BALMACASSIE COMMERCIAL PARK, ELLON
ABERDEENSHIRE
AB41 8BX

Telephone: 01358724924
TPS: No

TRADING ADDRESSES

59-61 Marischal Street
Peterhead
Aberdeenshire
AB42 1PR

Telephone: 724924

Brewdog
Balmacassie Commercial Park
Ellon
Aberdeenshire AB41 8, BX
AB41 8BX

Telephone: 478543

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3M

NET WORTH

£132.1M

TOTAL LIABILITIES

£153.8M

NET ASSETS

£153M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BREWDOG PLC	Active - Accounts Filed	View Report
BREWDOG INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BREWDOG IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: Neil Allan Simpson (917156851) has left the board
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Niall John McCallum (926528178) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BREWDOG PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BREWDOG PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3M

NET WORTH

£132.1M

TOTAL LIABILITIES

£153.8M

NET ASSETS

£153M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEAN LUCAS	Owned: 0.00 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
MEGAN LUCAS	Owned: 0.00 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
TOM NABARRO	Owned: 0.00 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
RACHEL ARNOTT	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ASSET MATCH LIMITED	Owned: 0.00 %	Shares: 1,785	Price per share: £0.00	Total Value: £1.79
MATTHEW WILSON	Owned: 0.00 %	Shares: 1,429	Price per share: £0.00	Total Value: £1.43
NEIL FLETCHER & JOHN STEWART	Owned: 0.00 %	Shares: 1,300	Price per share: £0.00	Total Value: £1.30
WILLIAM BAILLIE	Owned: 0.00 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
MELANIE ANDREWS	Owned: 0.00 %	Shares: 740	Price per share: £0.00	Total Value: £0.74
BRIAN ANDREWS	Owned: 0.00 %	Shares: 740	Price per share: £0.00	Total Value: £0.74
CHRISTOPHER BAILLIE	Owned: 0.00 %	Shares: 517	Price per share: £0.00	Total Value: £0.52
JACK ANDERSON	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
TSG7A AIV II (CAYMAN) LP	Owned: 19.37 %	Shares: 14,443,759	Price per share: £0.00	Total Value: £14,443.76
GRIFFIN GROUP LLC	Owned: 4.46 %	Shares: 3,322,039	Price per share: £0.00	Total Value: £3,322.04
DIGBY HOLDINGS LLC	Owned: 3.57 %	Shares: 2,664,940	Price per share: £0.00	Total Value: £2,664.94
BREWDOG EMPLOYEE BENEFIT TRUST LIMITED	Owned: 2.50 %	Shares: 1,863,600	Price per share: £0.00	Total Value: £1,863.60
TSG7 A LASSIES & LADDIES (CAYMAN) LP	Owned: 2.30 %	Shares: 1,717,090	Price per share: £0.00	Total Value: £1,717.09
JAMES WATT	Owned: 21.65 %	Shares: 16,140,637	Price per share: £0.00	Total Value: £16,140.64
MARTIN DICKIE	Owned: 21.12 %	Shares: 15,744,233	Price per share: £0.00	Total Value: £15,744.23
DETAILS ON ENCLOSED CD	Owned: 19.57 %	Shares: 14,592,223	Price per share: £0.00	Total Value: £14,592.22
TSG7 A AIV (GAYMAN) LP	Owned: 1.07 %	Shares: 796,674	Price per share: £0.00	Total Value: £796.67
PHILIP BOWMAN	Owned: 1.01 %	Shares: 750,000	Price per share: £0.00	Total Value: £750.00
NEIL SIMPSON	Owned: 0.80 %	Shares: 597,736	Price per share: £0.00	Total Value: £597.74
KELSO VENTURES LLC	Owned: 0.67 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
SIMON DICKIE	Owned: 0.67 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ANDREW PAUL	Owned: 0.67 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
TSG7 A LASSIES & LADDIES (CAYMAN) LP	Owned: 0.13 %	Shares: 94,709	Price per share: £0.00	Total Value: £94.71
RESTARANG SORBONNE BROMMA AB	Owned: 0.09 %	Shares: 68,211	Price per share: £0.00	Total Value: £68.21
DAVID MCDOWALL	Owned: 0.06 %	Shares: 45,450	Price per share: £0.00	Total Value: £45.45
BREW DOG PLC (IN TREASURY)	Owned: 0.03 %	Shares: 23,662	Price per share: £0.00	Total Value: £23.66
JON MOYNIHAN	Owned: 0.03 %	Shares: 21,956	Price per share: £0.00	Total Value: £21.96
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 0.02 %	Shares: 16,087	Price per share: £0.00	Total Value: £16.09
BEERS & SNOUTS AB	Owned: 0.02 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
NIKOLA MARJANOVIC	Owned: 0.02 %	Shares: 15,200	Price per share: £0.00	Total Value: £15.20
WPP-SJ LUCAS	Owned: 0.02 %	Shares: 14,285	Price per share: £0.00	Total Value: £14.29
WPP-BN NIX	Owned: 0.02 %	Shares: 14,285	Price per share: £0.00	Total Value: £14.29
STUART LUCAS	Owned: 0.02 %	Shares: 11,427	Price per share: £0.00	Total Value: £11.43
WILLIAM FREWEN	Owned: 0.01 %	Shares: 7,410	Price per share: £0.00	Total Value: £7.41
KIM LUCAS	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £7.14
WPP-MB BATES	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £7.14
WPP-MN ATMORE	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £7.14
MARTIN DEMPSTER	Owned: 0.01 %	Shares: 6,700	Price per share: £0.00	Total Value: £6.70
WPP-K TRAYNOR	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £5.71
SIMON SHAW	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
KARL OTTOMAR	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JAMES BROWN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PATRICIA MOYNIHAN	Owned: 0.00 %	Shares: 3,703	Price per share: £0.00	Total Value: £3.70
DAVID BRUCE	Owned: 0.00 %	Shares: 3,571	Price per share: £0.00	Total Value: £3.57
NEIL SUMNER	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Bruce Watt 07/11/2006 - Present (18years) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Alan Martin Dickie Director: 07/11/2006 - Present (18years) Secretary: 07/11/2006 - Present (18years) Born in Nov 1982 (age: 42)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Frances Blythe Jack 06/04/2017 - Present (7 years and 7 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Lewis O'Hara 06/04/2017 - Present (7 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allan Leighton 10/09/2021 - Present (3 years and 2 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BREWDOG PLC	Active - Accounts Filed	View Report
BREWDOG INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BREWDOG IRELAND LIMITED	N/A	N/A
BREWDOG RETAIL LIMITED	Active - Accounts Filed	View Report
DRAFT HOUSE HOLDING LIMITED	Active - Accounts Filed	View Report
DRAFT HOUSE NC LIMITED	Non-Trading	View Report
DRAFT HOUSE TB LIMITED	Non-Trading	View Report
HAWKES CIDER LIMITED	In Liquidation	View Report
LONE WOLF SPIRITS LIMITED	Non-Trading	View Report
LOST FOREST LIMITED	Active - Accounts Filed	View Report
OVERWORKS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: Neil Allan Simpson (917156851) has left the board
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: Niall John McCallum (926528178) has left the board
Date: 17/07/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Board Member Giny Boer (930974048) Appointed
Date: 03/02/2023	Event: New Board Member Erik Johnson (930499376) Appointed
Date: 03/02/2023	Event: New Board Member Alexander Richard Joseph Gilmore (918997052) Appointed
Date: 30/12/2022	Event: David McDowall (913715107) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 23/02/2022	Event: Charles Keith Greggor (913921401) has left the board
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Board Member Allan Leighton (928760762) Appointed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Board Member Niall John McCallum (926528178) Appointed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Allison Dawn Green (917867153) has left the board
Date: 26/07/2019	Event: Andrew Shaw (916754406) has left the board
Date: 05/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Jason Keith Marshall (925084676) has left the board
Date: 20/02/2019	Event: New Board Member Andrew Shaw (916754406) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: New Board Member Jason Keith Marshall (925084676) Appointed
Date: 11/07/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Luis Gaston Garrido (920532775) has left the board
Date: 16/08/2017	Event: Gareth Bath (920502063) has left the board
Date: 28/06/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Board Member Frances Blythe Jack (923102850) Appointed
Date: 11/05/2017	Event: New Board Member James Lewis O'Hara (923103055) Appointed
Date: 01/02/2017	Event: New Annual Return filed
Date: 16/09/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Board Member Luis Gaston Garrido (920532775) Appointed
Date: 23/02/2016	Event: New Board Member Luis Gaston Garrido (920532775) Appointed
Date: 19/02/2016	Event: New Board Member Allison Dawn Green (917867153) Appointed
Date: 19/02/2016	Event: Allison Dawn Green (920502023) has left the board
Date: 19/02/2016	Event: New Board Member Allison Dawn Green (917867153) Appointed
Date: 19/02/2016	Event: Allison Dawn Green (920502023) has left the board
Date: 12/02/2016	Event: New Board Member Allison Dawn Green (920502023) Appointed
Date: 12/02/2016	Event: New Board Member Gareth Bath (920502063) Appointed
Date: 12/02/2016	Event: New Board Member Allison Dawn Green (920502023) Appointed
Date: 12/02/2016	Event: New Board Member Gareth Bath (920502063) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: Martin Dempster (917534055) has left the board
Date: 13/11/2015	Event: New Board Member David McDowall (913715107) Appointed
Date: 20/08/2015	Event: New Accounts filed
Date: 17/03/2015	Event: Anthony Philip Foglio (914076502) has left the board
Date: 17/03/2015	Event: New Board Member Martin Dempster (917534055) Appointed
Date: 11/12/2014	Event: New Annual Return filed

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BREWDOG PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3M

£132.1M

£153.8M

£153M

People Overview

8

14

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3M

£132.1M

£153.8M

£153M

Accounts

People Overview

8

14

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™