CARLING BREWERS EXPORT LIMITED

Overview

Company Name	CARLING BREWERS EXPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC004908
Jurisdiction	Scotland
Date of Creation	Aug 21, 1901

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLING BREWERS EXPORT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARLING BREWERS EXPORT LIMITED located?

Registered Office Address	c/o COLIN BRASS Wright Johnston & Mackenzie Llp 302 St. Vincent Street G2 5RZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARLING BREWERS EXPORT LIMITED?

Previous Company Names
Company Name	From	Until
TENNENT CALEDONIAN BREWERIES LIMITED	Aug 21, 1901	Aug 21, 1901

What are the latest accounts for CARLING BREWERS EXPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARLING BREWERS EXPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for CARLING BREWERS EXPORT LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on Dec 10, 2025	2 pages	PSC05

Dec 09, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 22, 2025	Termination of appointment of Philip Mark Whitehead as a director on May 21, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of Robert Eveson as a director on May 21, 2025	1 pages	TM01

May 22, 2025	Appointment of Mr Simon Kerry as a director on May 21, 2025	2 pages	AP01

May 22, 2025	Appointment of Miss Rebecca Jane Wheeler as a director on May 21, 2025	2 pages	AP01

Nov 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jul 10, 2020	Termination of appointment of Philip Rutherford as a director on Dec 01, 2019	1 pages	TM01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 02, 2019	Appointment of Mr Robert Eveson as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Simon Kerry as a director on Apr 01, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jan 12, 2018	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARLING BREWERS EXPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRY, Simon c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	May 21, 2025		Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	British	1970-5	147820500001
WHEELER, Rebecca Jane c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	May 21, 2025		Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	British	1981-10	291998040001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Dec 23, 1996	Aug 22, 2000	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		42500380003
MCKEOWN, Norman 38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire	Dec 21, 1990	Jul 23, 1993	Secretary	38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire		British		58807420001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		60944530003
NEWLAND, Stuart 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire	Jul 23, 1993	Dec 23, 1996	Secretary	4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire		British		3422930001
WALLACE, James Donald 2 Fife Place Fairlie KA29 0BU Largs Ayrshire		Dec 21, 1990	Secretary	2 Fife Place Fairlie KA29 0BU Largs Ayrshire		British		279460001
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	94520040001
COCKS, Peter John 2 East Munro Drive G84 9BS Helensburgh Dunbartonshire		May 08, 1989	Director	2 East Munro Drive G84 9BS Helensburgh Dunbartonshire		British	1930-5	279470001
COX, Simon John c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	Jul 25, 2014	Jan 28, 2015	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	British	1967-12	119500470001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	42500380003
EVESON, Robert c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	Apr 01, 2019	May 21, 2025	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	British	1972-12	172945350001
FOWDEN, Jeremy Stephen Gary 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire	May 15, 2001	Mar 11, 2002	Director	53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire		British	1956-6	94838910001
HEEDE, David Alexander c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	Feb 27, 2009	Jan 28, 2015	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	England	British	1961-5	57530420003
IBRAHIM, Zahir Mohammed c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	Feb 27, 2009	Oct 19, 2011	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	United Kingdom	British	1969-10	131769980002
KERRY, Simon c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	Feb 15, 2013	Apr 01, 2019	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	England	British	1970-5	147820500001
LANDTMETERS, Frederic Charles Marie c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	Jan 28, 2015	Oct 11, 2016	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	Belgian	1973-7	194786180001
LEES, Michael Thomson Dechmont 24 Silverwells Crescent G71 8DP Bothwell	Oct 01, 2001	Mar 11, 2002	Director	Dechmont 24 Silverwells Crescent G71 8DP Bothwell		British	1956-8	78284820003
LYMBURN, David Andrew The Sheiling FK15 9HR Dunblane Perthshire		Jul 23, 1993	Director	The Sheiling FK15 9HR Dunblane Perthshire		British	1943-3	985520001
MATTHEWS, Michael David Evelyn Mynors Blackwood Auld Girth DG2 0UA Dumfries	Mar 05, 1989	Oct 04, 1991	Director	Blackwood Auld Girth DG2 0UA Dumfries		British	1940-7	773230001
MATTHEWS, Michael David Evelyn Mynors Blackwood Auld Girth DG2 0UA Dumfries		Oct 04, 1991	Director	Blackwood Auld Girth DG2 0UA Dumfries		British	1940-7	773230001
MCKEOWN, Norman 38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire	Dec 21, 1990	Nov 01, 1993	Director	38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire		British	1957-6	58807420001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Mar 11, 2002	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	60944530003
MELDRUM, Angus Alexander Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire		Oct 01, 2001	Director	Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1945-11	21968520001
MILLS, Charles Kennedy Glenfinnan PA13 4AZ Kilmacolm Renfrewshire		Jul 23, 1993	Director	Glenfinnan PA13 4AZ Kilmacolm Renfrewshire		British	1936-1	279500001
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Oct 01, 1998	May 15, 2001	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	68802120001
PATERSON, William Bruce Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Jun 23, 1989	Jul 23, 1993	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		British	1938-11	782650002
REID, Angus 222 Ayr Road Newton Mearns G77 6DR Glasgow Lanarkshire		Sep 01, 1989	Director	222 Ayr Road Newton Mearns G77 6DR Glasgow Lanarkshire		British	1933-5	35519860001
ROBERTS, Tiziana c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	Oct 19, 2011	Feb 15, 2013	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp Scotland	United Kingdom	British	1977-2	163920700001
ROBERTSON, Alexander Donald 6 Johnsburn Haugh EH14 7ND Balerno Midlothian	Sep 01, 1989	Sep 24, 1999	Director	6 Johnsburn Haugh EH14 7ND Balerno Midlothian		British	1948-9	808320002
RUTHERFORD, Philip c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	Jan 28, 2015	Dec 01, 2019	Director	c/o Colin Brass 302 St. Vincent Street G2 5RZ Glasgow Wright Johnston & Mackenzie Llp	England	British	1979-3	194781500001
SIMMS, John Martin 5 The Orchard Old Cultra Road Cultra County Down N Ireland		Sep 28, 1990	Director	5 The Orchard Old Cultra Road Cultra County Down N Ireland		British	1935-12	279520001
SLATER, Bernard George 141 Loxley Oad Stratford Upon Avon Warwickshire		Jul 23, 1993	Director	141 Loxley Oad Stratford Upon Avon Warwickshire		British	1935-3	253990003
SMITH, Donald 4 Poplar Avenue Newton Mearns G77 5BS Glasgow Lanarkshire		Jun 22, 1989	Director	4 Poplar Avenue Newton Mearns G77 5BS Glasgow Lanarkshire		British	1927-6	279530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLING BREWERS EXPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Molson Coors Brewing Company (Uk) Limited

Apr 06, 2016

Horninglow Street

DE14 1JZ Burton Upon Trent

Molson Coors Head Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	26018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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