TENNENT CALEDONIAN BREWERIES UK LIMITED
Overview
| Company Name | TENNENT CALEDONIAN BREWERIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362352 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENNENT CALEDONIAN BREWERIES UK LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is TENNENT CALEDONIAN BREWERIES UK LIMITED located?
| Registered Office Address | Wellpark Brewery 161 Duke Street G31 1JD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNERS UK LIMITED | Aug 26, 2009 | Aug 26, 2009 |
| LAWGRA (NO. C6934.2) LIMITED | Jul 08, 2009 | Jul 08, 2009 |
What are the latest accounts for TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrea Pozzi on Nov 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Feb 28, 2025 | 51 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 50 pages | AA | ||
Appointment of Jonathan Catto as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shona Munro as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Patrick Mcmahon as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mark Mcgloin as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Feb 28, 2023 | 46 pages | AA | ||
Termination of appointment of James Stephen Peregrine Kowszun as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jun 04, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard Joseph Webster as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2022 | 46 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Shona Munro as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Joseph Webster on Feb 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Pozzi on Jan 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr James Stephen Peregrine Kowszun as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrea Pozzi as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Catto as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Gray as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Who are the officers of TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C MANAGEMENT SERVICES LIMITED | Secretary | Clonmel Co Tipperary Annerville Ireland |
| 172928540001 | ||||||||||||||
| CATTO, Jonathan | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery United Kingdom | United Kingdom | British | 327790090001 | |||||||||||||
| HEFFERNAN, Riona | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Ireland | Irish | 203083000001 | |||||||||||||
| MCGLOIN, Mark | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Ireland | Irish | 322669810001 | |||||||||||||
| POZZI, Andrea | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Italy | Italian | 195181530004 | |||||||||||||
| BREWER, Elaine | Secretary | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | British | 164107540001 | ||||||||||||||
| GILLEN, Sinead | Secretary | Block 71 The Plaza Parkwest Business Park 12 Dublin 3rd Floor Dublin Ireland | British | 153466550001 | ||||||||||||||
| LESTER, Paul Francis | Secretary | 19a Vine Avenue TN13 3AH Sevenoaks | British | 59095250001 | ||||||||||||||
| O'KELLY, Noreen Orla Mary | Secretary | Auburn 118 Howth Road 3 Clontarf 38 Dublin Ireland | British | 140663900001 | ||||||||||||||
| ANNAND, Stephen James | Director | 161 Duke Street G31 1JD Glasgow Wellpaark Brewery Scotland | Scotland | British | 197793670001 | |||||||||||||
| BARCLAY, Kenneth Edward | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 176940320001 | |||||||||||||
| BOULOS, Mark | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | United Kingdom | British | 188555440001 | |||||||||||||
| CALDER, Brian James | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | United Kingdom | British | 512640003 | |||||||||||||
| CAMPBELL, Alastair Maclennan | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | United Kingdom | British | 73985750002 | |||||||||||||
| CATTO, Jonathan | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 277654050001 | |||||||||||||
| FREW, Duncan Glen | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 161225710002 | |||||||||||||
| GILLEN, Sinead | Director | Block 71 The Plaza Parkwest Business Park 12 Dublin 3rd Floor Dublin Ireland | Ireland | Irish | 153466440001 | |||||||||||||
| GILLIGAN, John | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 112850180001 | |||||||||||||
| GLANCEY, Stephen | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | United Kingdom | British | 131468730001 | |||||||||||||
| GRAY, Kenneth Corbett | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 266138230001 | |||||||||||||
| HODGINS, Elizabeth Charlotte | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Ireland | Irish | 145435680001 | |||||||||||||
| JOHNSTON, David George | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Ireland | Irish | 198738340001 | |||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | England | British | 218336810001 | |||||||||||||
| LEES, Michael Thomson | Director | Block 71 The Plaza Parkwest Business Park DUBLIN 12 Dublin 3rd Floor Ireland | Scotland | British | 159644460001 | |||||||||||||
| MCMAHON, Patrick | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Ireland | Irish | 274644850001 | |||||||||||||
| MUNRO, Shona | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 294198430001 | |||||||||||||
| NEISON, Kenneth | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | Scottish | 105191780001 | |||||||||||||
| O'KELLY, Noreen Orla Mary | Director | Auburn,118 Howth Road Clontarf 38 Dublin 3 Ireland | British | 145435670001 | ||||||||||||||
| POZZI, Andrea | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | Italian | 195181530001 | |||||||||||||
| ROBERTSON, Ewan James | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 208215190001 | |||||||||||||
| ROBERTSON, Ewan James | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | Scotland | British | 208215190001 | |||||||||||||
| SLOAN, Michael Robert William, Mr. | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | United Kingdom | British | 138578730001 | |||||||||||||
| SOLESBURY, Jonathan | Director | 161 Duke Street G31 1JD Glasgow Wellpark Brewery | England | British | 273914460001 | |||||||||||||
| WALKER, Paul Christopher | Director | 48 Leicester Square WC2H 7LT London The Communications Building England | United Kingdom | British | 29096410001 | |||||||||||||
| WALKER, Paul Christopher | Director | 3 Priory Avenue W4 1TX London | United Kingdom | British | 29096410001 |
Who are the persons with significant control of TENNENT CALEDONIAN BREWERIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C & C Holdings (Ni) Limited | Apr 06, 2016 | Dargan Road BT3 9LS Belfast 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0