PEDIGREE NO. 1 LIMITED

Company summary

0 outstanding charges

Company number: 00918540
Status: DISSOLVED
Incorporated / age: 17 October 196747 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Nature of business
Manufacture of beer
Non-trading company
Previous company names
PEDIGREE NO. 1 PLC
MORAY FIRTH MALTINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Malcolm James Shiel ACTIVE	Director	06 Oct 2014		Scotland	June 1979	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
FORDE, David Michael ACTIVE	Director	06 Oct 2014		Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN DER BURG, Josephus Petrus Adrianus ACTIVE	Director	06 Oct 2014		Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary	01 Mar 1999	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOWIE, Robin Yule RESIGNED	Secretary		26 Apr 1996			110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
OLIVER, Anne Louise RESIGNED	Secretary	15 Jan 2009	06 Oct 2014			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
RAWSON, Ian Michael Gilmour RESIGNED	Secretary	21 Feb 1996	01 Mar 1999			Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
AVES, Simon Howard RESIGNED	Director	28 Jul 2008	30 Jan 2009	Scotland	May 1957	5, Swanston Gardens, Edinburgh, EH10 1DJ
ELLIS, Peter James RESIGNED	Director		01 Mar 1999		May 1959	Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW
GIBBS, Somerset Bryan RESIGNED	Director		17 Dec 1996		January 1926	Witcham House, Witcham, Ely, Cambridgeshire, CB6 2LH
GORE, John Richard RESIGNED	Director	17 Aug 1995	15 Oct 1997		January 1949	The Stables, Tyninghame House, East Linton, East Lothian, EH42 1XW
GRIEVE, Douglas William RESIGNED	Director	17 Aug 1995	01 Mar 1999		July 1962	Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY
HOMER, Neville Rex RESIGNED	Director	01 Mar 1999	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOWIE, Robin Yule RESIGNED	Director		26 Apr 1996		June 1938	110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
ILES, Michael Charles RESIGNED	Director		31 Oct 1993		November 1937	74 Caesar Avenue, Carnoustie, Angus, DD7 6DS
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MACKAY, Eileen Alison RESIGNED	Director		26 Jan 1999		July 1943	26 Moray Place, Edinburgh, Midlothian, EH3 6DA
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
MORGAN, Anthony John RESIGNED	Director		30 Mar 1992		April 1951	Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ
OLIVER, Anne Louise RESIGNED	Director	15 Jan 2009	06 Oct 2014	United Kingdom	January 1972	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PAGE CROFT, Hugo Douglas RESIGNED	Director		21 Feb 1992	Uk	May 1944	Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH
PATERSON, Sean Michael RESIGNED	Director	29 Sep 2011	08 Oct 2014	Scotland	September 1982	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
PAYNE, William John RESIGNED	Director	26 Jan 2009	29 Aug 2011	Scotland	December 1975	5, Scottsdale, Melrose, Roxburghshire, TD6 9QE
PEAREY, Michael John RESIGNED	Director	01 Mar 1999	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
RAWSON, Ian Michael Gilmour RESIGNED	Director	21 Feb 1996	01 Mar 1999		April 1947	Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
SUMMERS, Roy, Dr RESIGNED	Director		01 Mar 1999	Scotland	June 1935	Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR
TEDFORD, Craig RESIGNED	Director	23 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
WARD, Thomas Richard RESIGNED	Director	15 Oct 1997	01 Mar 1999	Scotland	July 1955	4 Belgrave Crescent, Edinburgh, EH4 3AQ
WILKINSON, Derek Macgregor RESIGNED	Director	21 Jan 2000	27 Jul 2001		November 1943	4 Lauder Road, Edinburgh, EH9 2EL
WILKINSON, Derek Macgregor RESIGNED	Director		01 Mar 1999		November 1943	21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

DUNN, Malcolm James Shiel ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Scotland
Date of birth: June 1979
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

FORDE, David Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Ireland
Date of birth: February 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TAYLOR-WELSH, Kelly ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

VAN DER BURG, Josephus Petrus Adrianus ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: Scotland
Date of birth: February 1961
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

AVES, Simon Howard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOWIE, Robin Yule RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1996
Address: 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS

OLIVER, Anne Louise RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 06 Oct 2014
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

RAWSON, Ian Michael Gilmour RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 01 Mar 1999
Address: Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

AVES, Simon Howard RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: May 1957
Address: 5, Swanston Gardens, Edinburgh, EH10 1DJ

ELLIS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: May 1959
Address: Old Balmacron, Meigle, Blairgowrie, Perthshire, PH12 8RW

GIBBS, Somerset Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1996
Date of birth: January 1926
Address: Witcham House, Witcham, Ely, Cambridgeshire, CB6 2LH

GORE, John Richard RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 15 Oct 1997
Date of birth: January 1949
Address: The Stables, Tyninghame House, East Linton, East Lothian, EH42 1XW

GRIEVE, Douglas William RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 01 Mar 1999
Date of birth: July 1962
Address: Welton House, Coupar Angus, Blairgowrie, Perthshire, PH13 9EY

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOWIE, Robin Yule RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: June 1938
Address: 110 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS

ILES, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: November 1937
Address: 74 Caesar Avenue, Carnoustie, Angus, DD7 6DS

LOW, John Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

MACKAY, Eileen Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: July 1943
Address: 26 Moray Place, Edinburgh, Midlothian, EH3 6DA

MILLER, Louise RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 28 Feb 2000
Date of birth: April 1965
Address: 13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

MORGAN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1992
Date of birth: April 1951
Address: Jeaniebank, Stormontfield, Perth, Perthshire, PH2 6BQ

OLIVER, Anne Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PAGE CROFT, Hugo Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Country of Residence: Uk
Date of birth: May 1944
Address: Castlebury,, Bakers End, Ware, Hertfordshire, SG12 7SH

PATERSON, Sean Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 08 Oct 2014
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

PAYNE, William John RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 29 Aug 2011
Country of Residence: Scotland
Date of birth: December 1975
Address: 5, Scottsdale, Melrose, Roxburghshire, TD6 9QE

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

RAWSON, Ian Michael Gilmour RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 01 Mar 1999
Date of birth: April 1947
Address: Old Blair, Blair Atholl, Pitlochry, Perthshire, PH18 5TX

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Date of birth: May 1971
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

SUMMERS, Roy, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Country of Residence: Scotland
Date of birth: June 1935
Address: Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR

TEDFORD, Craig RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB

WARD, Thomas Richard RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 01 Mar 1999
Country of Residence: Scotland
Date of birth: July 1955
Address: 4 Belgrave Crescent, Edinburgh, EH4 3AQ

WILKINSON, Derek Macgregor RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 27 Jul 2001
Date of birth: November 1943
Address: 4 Lauder Road, Edinburgh, EH9 2EL

WILKINSON, Derek Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: November 1943
Address: 21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 20 Feb 2009
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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