TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Profile TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Actual on 01.08.2021
Company name
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
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Company number
SC081527
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 1983
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
WELLPARK BREWERY, 161 DUKE STREET, SCOTLAND, GLASGOW, G31 1JD
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PSC and Officers TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Officers

(as of 25.09.2020)

C&C MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: Annerville Clonmel, Co. Tipperary, Ireland
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 1636
GRAY, Kenneth
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
HEFFERNAN, Riona
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: Irish
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: Ireland
MCMAHON, Patrick
Status: Active
Appointed on: Thursday, 23 July 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: Irish
Date of birth: January 1980
Role: Director
Occupation: Finance Director
Country of residence: Ireland
WEBSTER, Richard Joseph
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Wellpark Brewery 161 Duke Street, Glasgow, Scotland, G31 1JD
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Finance Director
Country of residence: Scotland
CAMPBELL, Alastair Maclennan
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 02 September 2016
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
GLANCEY, Stephen
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 03 January 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
POZZI, Andrea
Status: Not active
Appointed on: Monday, 05 September 2016
Resigned on: Friday, 03 January 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director - Manufacturing
Country of residence: Scotland
COSH, David Stephen
Status: Not active
Resigned on: Friday, 05 December 2003
Correspondence address: Fenwick Lodge 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COSH, Elizabeth Andrew Youill
Status: Not active
Resigned on: Friday, 05 December 2003
Correspondence address: Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Role: Secretary
COSH, Elizabeth Andrew Youill
Status: Not active
Resigned on: Friday, 05 December 2003
Correspondence address: Fenwick Lodge, 18 Ewenfield Road, Ayr, Ayrshire, KA7 2QB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
COSH, Christopher
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 11 December 2015
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CALDER, Brian James
Status: Not active
Resigned on: Monday, 15 June 2015
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALY, Alan
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Monday, 15 June 2015
Correspondence address: 71 3rd Floor, Block 71, Parkwest Business Park, Dublin 12, C & C GROUP, Dublin, Ireland
Nationality: Irish
Date of birth: December 1974
Role: Director
Occupation: Head Of Investor Relations
Country of residence: Republic Of Ireland
COSH, Christopher
Status: Not active
Appointed on: Monday, 30 August 2010
Resigned on: Monday, 17 March 2014
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Role: Secretary
MEIKLE, Ian Macrae
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Monday, 30 August 2010
Correspondence address: 19 Greenan Road, Doonfoot, Ayr, KA7 4ET
Role: Secretary
SIMPSON, Linzie
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Saturday, 01 November 2003
Correspondence address: 12 Ward Court, Ayr, KA8 9DZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
ROBERTSON, Ewan James
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Thursday, 12 March 2020
Correspondence address: Wellpark Brewery Duke Street, Glasgow, Scotland, G31 1JD
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Finance Director
Country of residence: Scotland
NEISON, Kenneth
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Thursday, 22 June 2017
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Cfo
Country of residence: Scotland
SOLESBURY, Jonathan
Status: Not active
Appointed on: Wednesday, 25 March 2020
Resigned on: Thursday, 23 July 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
BUCHANAN, Alexander Nicholas
Status: Not active
Resigned on: Tuesday, 06 December 1994
Correspondence address: The Gatehouse Fenwick Lodge, Ewenfield Road, Ayr
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
BARCLAY, Kenneth Edward
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Tuesday, 17 May 2016
Correspondence address: 161 Duke Street, TENNENT CALEDONIAN BREWERIES UK LIMITED, WELLPARK BREWERY, Glasgow, Scotland, G31 1JD
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
FREW, Duncan Glen
Status: Not active
Appointed on: Friday, 03 January 2020
Resigned on: Tuesday, 21 April 2020
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Company Director
Country of residence: Scotland
JOHNSTON, David George
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Tuesday, 29 January 2019
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: Irish
Date of birth: April 1972
Role: Director
Occupation: Solicitor
Country of residence: Ireland
ROBERTSON, Ewan James
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Wednesday, 05 December 2018
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BOULOS, Mark
Status: Not active
Appointed on: Monday, 05 September 2016
Resigned on: Wednesday, 11 July 2018
Correspondence address: Crompton Way, North Newmoor Industrial Estate, Irvine, Strathclyde, KA11 4HU
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Wallaces Express Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crompton Way Irvine, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent