CALEY PICTURE HOUSE COMPANY. LTD. (THE)

Company summary

0 outstanding charges

Company number: SC012047
Status: DISSOLVED
Incorporated / age: 10 February 192290 years
Registered office: 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:22 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
2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Anne Louise ACTIVE	Secretary	15 Jan 2009				2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
OLIVER, Anne Louise ACTIVE	Director	15 Jan 2009		United Kingdom	January 1972	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
PATERSON, Sean Michael ACTIVE	Director	29 Sep 2011		Scotland	September 1982	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
TAYLOR-WELSH, Kelly ACTIVE	Director	23 Mar 2012		United Kingdom	August 1978	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
AVES, Simon Howard RESIGNED	Secretary	28 Jul 2008	30 Jan 2009			5, Swanston Gardens, Edinburgh, EH10 1DJ
HOMER, Neville Rex RESIGNED	Secretary	26 Jun 1990	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
MILLS, Alexander Horace Scott RESIGNED	Secretary		26 Jun 1990			76 Weaverknowe Crescent, Edinburgh, EH14 5PR
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
CUNNINGHAM, Alaster Patrick RESIGNED	Director		11 Dec 1990	Scotland	December 1951	40 Barnton Avenue, Edinburgh, EH4 6JL
DALGETY, John Alexander RESIGNED	Director	26 Jun 1990	29 Aug 1991	Scotland	September 1949	1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
DOYLE, Kevin Michael RESIGNED	Director		26 Jun 1990	Scotland	May 1947	244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
HOMER, Neville Rex RESIGNED	Director	29 Aug 1991	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
LOW, John Charles RESIGNED	Director	29 Aug 2011	31 Mar 2012	United Kingdom	June 1974	2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
MILLS, Alexander Horace Scott RESIGNED	Director		26 Jun 1990			76 Weaverknowe Crescent, Edinburgh, EH14 5PR
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	29 Aug 1991	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
SHEERIN, Michael James RESIGNED	Director	26 Jun 1990	29 Aug 1991		December 1947	Cote Neuk Medwyn Drive, West Linton, Peeblesshire, EH46 7HW
STEVENS, Mark RESIGNED	Director	22 Apr 2002	31 Jul 2008		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
TEDFORD, Craig RESIGNED	Director	23 Jan 2009	29 Sep 2011	United Kingdom	September 1969	2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	20 Feb 2009			2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Secretary
Appointed on: 15 Jan 2009
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

OLIVER, Anne Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 29 Sep 2011
Country of Residence: Scotland
Date of birth: September 1982
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

TAYLOR-WELSH, Kelly ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

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: 26 Jun 1990
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

MILLS, Alexander Horace Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1990
Address: 76 Weaverknowe Crescent, Edinburgh, EH14 5PR

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

CUNNINGHAM, Alaster Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1990
Country of Residence: Scotland
Date of birth: December 1951
Address: 40 Barnton Avenue, Edinburgh, EH4 6JL

DALGETY, John Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 29 Aug 1991
Country of Residence: Scotland
Date of birth: September 1949
Address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF

DOYLE, Kevin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1990
Country of Residence: Scotland
Date of birth: May 1947
Address: 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 29 Aug 1991
Resigned on: 26 Apr 2002
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

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: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

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

MILLS, Alexander Horace Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1990
Address: 76 Weaverknowe Crescent, Edinburgh, EH14 5PR

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: 29 Aug 1991
Resigned on: 14 Apr 1999
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

SHEERIN, Michael James RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 29 Aug 1991
Date of birth: December 1947
Address: Cote Neuk Medwyn Drive, West Linton, Peeblesshire, EH46 7HW

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

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

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
24 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

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