ACCOLADE BRANDS UK LIMITED

Company summary

Company number: SC138433
Status: DISSOLVED
Incorporated / age: 21 May 199220 years
Registered office: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:30 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
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Nature of business
Non-trading company
Previous company names
MATTHEW CLARK LIMITED
CONSTELLATION EUROPE 1 LIMITED
STRATHMORE MINERAL WATER COMPANY LIMITED
M M & S (2100) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOTHIER, Esther ACTIVE	Secretary	08 Jul 2011				Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
STEVENSON, Jeremy ACTIVE	Secretary	08 Jul 2011				Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
BROCKETT, Gavin Stuart ACTIVE	Director	09 Mar 2012		Australia	May 1961	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
CHRISTENSEN, Troy ACTIVE	Director	08 Sep 2006		Australia	June 1966	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
STEVENSON, Jeremy Alexander ACTIVE	Director	09 Mar 2012		Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
COLQUHOUN, Anne Therese RESIGNED	Secretary	07 Apr 1998	31 Mar 2008			Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
HUGHES, David John RESIGNED	Secretary	31 Jan 2011	08 Jul 2011			Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	31 Mar 2008	31 Jan 2011			Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
MARTIN, Iain RESIGNED	Secretary	27 May 1992	07 Apr 1999			43 Donaldson Avenue, Forfar, Angus, DD8 1NX
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	21 May 1992	27 May 1992			151, St. Vincent Street, Glasgow, G2 5NJ
AIKENS, Peter RESIGNED	Director	27 May 1992	30 Apr 2002		August 1938	Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
COLQUHOUN, Anne Therese RESIGNED	Director	07 Apr 1998	31 Mar 2008	United Kingdom	December 1951	Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
CREIGHTON, Thomas Hugh RESIGNED	Director	29 Apr 2005	08 Sep 2006	England	January 1964	Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
CRITCHLEY-SALMONSON, Dennis RESIGNED	Director	27 May 1992	01 Jun 2001		March 1953	Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA
DUNN, Gerard William RESIGNED	Director	27 May 1992	14 Jun 1993	Scotland	January 1955	6 Marguerite Place, Milton Of Campsie, Glasgow, G65 8JX
DUNN, William Joseph RESIGNED	Director	27 May 1992	10 Oct 1996		March 1933	32 Langside Drive, Glasgow, Lanarkshire, G43 2QQ
ETHERIDGE, Hugh Charles RESIGNED	Director	27 May 1992	22 Mar 2001	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
GLENNIE, Helen Margaret RESIGNED	Director	03 Apr 2009	18 Oct 2010	United Kingdom	April 1957	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
HAZELL, Timothy Robert Brian RESIGNED	Director	27 May 1992	30 Apr 1996		August 1939	Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
HODGES, Nigel Ian RESIGNED	Director	22 Mar 2001	29 Apr 2005		May 1955	Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
HUGHES, David John RESIGNED	Director	31 Jan 2011	08 Jul 2011	Australia	October 1958	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
KLEIN, David RESIGNED	Director	05 Mar 2007	03 Apr 2009		October 1963	45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
LOUSADA, James David RESIGNED	Director	18 Oct 2010	05 Sep 2012	England	November 1965	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	31 Mar 2008	31 Jan 2011	United Kingdom	November 1969	Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom
PETERS, Richard David RESIGNED	Director	10 Oct 2003	01 Nov 2005	United Kingdom	May 1960	Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
STEVENSON, Jeremy Alexander RESIGNED	Director	08 Jul 2011	08 Jul 2011	Australia	June 1974	Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
WATSON, Robert Thomas RESIGNED	Director	14 Jun 1993	13 Jun 2006		January 1954	26 Thornhill Terrace, Sunderland, Tyne & Wear, SR2 7JL
VINDEX LIMITED RESIGNED	Nominee Director	21 May 1992	27 May 1992			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	21 May 1992	27 May 1992			151 St Vincent Street, Glasgow, G2 5NJ

CLOTHIER, Esther ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

STEVENSON, Jeremy ACTIVE
Role: Secretary
Appointed on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

BROCKETT, Gavin Stuart ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: Australia
Date of birth: May 1961
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

CHRISTENSEN, Troy ACTIVE
Role: Director
Appointed on: 08 Sep 2006
Country of Residence: Australia
Date of birth: June 1966
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

STEVENSON, Jeremy Alexander ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 31 Mar 2008
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

HUGHES, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

MARTIN, Iain RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 07 Apr 1999
Address: 43 Donaldson Avenue, Forfar, Angus, DD8 1NX

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 27 May 1992
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

AIKENS, Peter RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Apr 2002
Date of birth: August 1938
Address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN

COLQUHOUN, Anne Therese RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR

CRITCHLEY-SALMONSON, Dennis RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Jun 2001
Date of birth: March 1953
Address: Glebe House, Dunsyre, Carnwath, Lanarkshire, ML11 8NA

DUNN, Gerard William RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 14 Jun 1993
Country of Residence: Scotland
Date of birth: January 1955
Address: 6 Marguerite Place, Milton Of Campsie, Glasgow, G65 8JX

DUNN, William Joseph RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 10 Oct 1996
Date of birth: March 1933
Address: 32 Langside Drive, Glasgow, Lanarkshire, G43 2QQ

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

GLENNIE, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

HAZELL, Timothy Robert Brian RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Apr 1996
Date of birth: August 1939
Address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT

HODGES, Nigel Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 29 Apr 2005
Date of birth: May 1955
Address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF

HUGHES, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: October 1958
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

KLEIN, David RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 03 Apr 2009
Date of birth: October 1963
Address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

LOUSADA, James David RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: November 1965
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR, United Kingdom

PETERS, Richard David RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX

STEVENSON, Jeremy Alexander RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 08 Jul 2011
Country of Residence: Australia
Date of birth: June 1974
Address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

WATSON, Robert Thomas RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 13 Jun 2006
Date of birth: January 1954
Address: 26 Thornhill Terrace, Sunderland, Tyne & Wear, SR2 7JL