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Home > Scotland > TENNENT CALEDONIAN BREWERIES UK LIMITED
Company Information for

TENNENT CALEDONIAN BREWERIES UK LIMITED

Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD,
Company Registration Number
SC362352
Private Limited Company
Active

Company Overview

About Tennent Caledonian Breweries Uk Ltd
TENNENT CALEDONIAN BREWERIES UK LIMITED was founded on 2009-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Tennent Caledonian Breweries Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENNENT CALEDONIAN BREWERIES UK LIMITED
 
Legal Registered Office
Wellpark Brewery
161 Duke Street
Glasgow
G31 1JD
Other companies in G31
 
Previous Names
MAGNERS UK LIMITED29/09/2009
LAWGRA (NO. C6934.2) LIMITED26/08/2009
Filing Information
Company Number SC362352
Company ID Number SC362352
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts FULL
VAT Number /Sales tax ID GB977375168  
Last Datalog update: 2024-12-09 09:12:27
Primary Source:Companies House
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Company Officers of TENNENT CALEDONIAN BREWERIES UK LIMITED

Current Directors
Officer Role Date Appointed
C&C MANAGEMENT SERVICES LIMITED
 Company Secretary 2012-09-07
STEPHEN GLANCEY
 Director 2009-08-24
DAVID GEORGE JOHNSTON
 Director 2015-07-14
ANDREA POZZI
 Director 2016-09-05
EWAN JAMES ROBERTSON
 Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BOULOS
 Director 2016-09-05 2018-07-11
KENNETH NEISON
 Director 2009-08-24 2017-06-22
ALASTAIR MACLENNAN CAMPBELL
 Director 2015-07-14 2016-09-02
KENNETH EDWARD BARCLAY
 Director 2014-02-20 2016-05-17
ELIZABETH CHARLOTTE HODGINS
 Director 2009-09-14 2015-12-22
BRIAN JAMES CALDER
 Director 2014-10-01 2015-07-14
JOHN GILLIGAN
 Director 2012-10-15 2014-10-01
MICHAEL ROBERT WILLIAM SLOAN
 Director 2011-04-04 2014-02-28
STEPHEN JAMES ANNAND
 Director 2012-01-04 2012-10-15
ELAINE BREWER
 Company Secretary 2011-08-31 2012-09-07
SINEAD GILLEN
 Company Secretary 2010-06-01 2011-08-31
SINEAD GILLEN
 Director 2010-06-01 2011-08-31
MICHAEL THOMSON LEES
 Director 2010-02-10 2011-03-31
PAUL CHRISTOPHER WALKER
 Director 2010-07-30 2011-01-18
NOREEN ORLA MARY O'KELLY
 Company Secretary 2009-08-24 2010-06-01
NOREEN ORLA MARY O'KELLY
 Director 2009-09-14 2010-06-01
PAUL FRANCIS LESTER
 Company Secretary 2009-07-08 2009-08-24
PAUL CHRISTOPHER WALKER
 Director 2009-07-08 2009-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C&C MANAGEMENT SERVICES LIMITED THE ORCHARD PIG LTD Company Secretary 2017-05-18 CURRENT 2007-01-05 Active
C&C MANAGEMENT SERVICES LIMITED BADABOOM LTD Company Secretary 2017-05-02 CURRENT 2011-06-30 Active
C&C MANAGEMENT SERVICES LIMITED WALLACES EXPRESS LIMITED Company Secretary 2014-03-17 CURRENT 2003-04-02 Active
C&C MANAGEMENT SERVICES LIMITED MACROCOM (1018) LIMITED Company Secretary 2014-03-17 CURRENT 2010-06-30 Active
C&C MANAGEMENT SERVICES LIMITED WELLPARK FINANCING LIMITED Company Secretary 2013-09-09 CURRENT 2012-10-08 Active
C&C MANAGEMENT SERVICES LIMITED GLEESON N.I. LIMITED Company Secretary 2013-03-07 CURRENT 2004-05-27 Active
C&C MANAGEMENT SERVICES LIMITED C&C MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2012-09-07 CURRENT 2008-11-07 Active
C&C MANAGEMENT SERVICES LIMITED MAGNERS GB LIMITED Company Secretary 2012-09-07 CURRENT 2009-11-01 Active
C&C MANAGEMENT SERVICES LIMITED TENNENT'S NI LIMITED Company Secretary 2012-09-07 CURRENT 1899-01-12 Active
C&C MANAGEMENT SERVICES LIMITED GAYMER CIDER COMPANY LIMITED Company Secretary 2012-09-07 CURRENT 2009-07-08 Active
C&C MANAGEMENT SERVICES LIMITED C&C 2011 (NI) LIMITED Company Secretary 2012-09-07 CURRENT 1964-06-22 Active - Proposal to Strike off
C&C MANAGEMENT SERVICES LIMITED C & C PROFIT SHARING TRUSTEE (NI) LIMITED Company Secretary 2012-09-07 CURRENT 1969-07-25 Active
C&C MANAGEMENT SERVICES LIMITED C & C HOLDINGS (NI) LIMITED Company Secretary 2012-09-07 CURRENT 1988-12-15 Active
STEPHEN GLANCEY DELLDRUIE LIMITED Director 2017-04-12 CURRENT 2017-03-22 Active
STEPHEN GLANCEY TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2015-06-15 CURRENT 1983-01-26 Active
STEPHEN GLANCEY WALLACES EXPRESS LIMITED Director 2015-06-15 CURRENT 2003-04-02 Active
STEPHEN GLANCEY MACROCOM (1018) LIMITED Director 2015-06-15 CURRENT 2010-06-30 Active
STEPHEN GLANCEY C&C (UK) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2015-07-14
STEPHEN GLANCEY WELLPARK FINANCING LIMITED Director 2013-11-22 CURRENT 2012-10-08 Active
STEPHEN GLANCEY TENNENT'S NI LIMITED Director 2009-11-19 CURRENT 1899-01-12 Active
STEPHEN GLANCEY C&C 2011 (NI) LIMITED Director 2009-11-19 CURRENT 1964-06-22 Active - Proposal to Strike off
STEPHEN GLANCEY C & C HOLDINGS (NI) LIMITED Director 2009-11-19 CURRENT 1988-12-15 Active
STEPHEN GLANCEY MAGNERS GB LIMITED Director 2009-11-01 CURRENT 2009-11-01 Active
STEPHEN GLANCEY GAYMER CIDER COMPANY LIMITED Director 2009-08-24 CURRENT 2009-07-08 Active
STEPHEN GLANCEY C&C MANAGEMENT SERVICES (UK) LIMITED Director 2008-12-02 CURRENT 2008-11-07 Active
DAVID GEORGE JOHNSTON C & C HOLDINGS (NI) LIMITED Director 2018-07-11 CURRENT 1988-12-15 Active
DAVID GEORGE JOHNSTON INSTIL DRINKS COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON ELASTIC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2005-04-11 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM GROUP LIMITED Director 2018-04-17 CURRENT 2007-03-13 Active
DAVID GEORGE JOHNSTON BIBENDUM LIMITED Director 2018-04-17 CURRENT 2008-05-16 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON CHALK FARM WINES LTD Director 2018-04-17 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-17 CURRENT 2016-03-31 Active
DAVID GEORGE JOHNSTON THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-17 CURRENT 1992-09-08 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON THE WINE STUDIO LIMITED Director 2018-04-17 CURRENT 1993-11-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON THE REAL ROSE COMPANY LIMITED Director 2018-04-17 CURRENT 2006-10-20 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON VIVAS WINE LIMITED Director 2018-04-17 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK AND SONS LIMITED Director 2018-04-17 CURRENT 2011-04-11 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK (SCOTLAND) LIMITED Director 2018-04-17 CURRENT 1963-10-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM WINE LIMITED Director 2018-04-17 CURRENT 1988-02-09 Active
DAVID GEORGE JOHNSTON MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-17 CURRENT 1990-10-23 Active
DAVID GEORGE JOHNSTON PLB WINES LIMITED Director 2018-04-17 CURRENT 2002-08-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 2007-03-01 Active
DAVID GEORGE JOHNSTON MATTHEW CLARK LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-17 CURRENT 2011-04-12 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON ODYSSEY INTELLIGENCE LIMITED Director 2018-04-17 CURRENT 2015-07-23 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON A2 CONTRACTORS LIMITED Director 2018-04-17 CURRENT 2015-09-10 Active
DAVID GEORGE JOHNSTON MIXBURY DRINKS LIMITED Director 2018-04-17 CURRENT 1981-11-09 Active
DAVID GEORGE JOHNSTON THE WONDERING WINE COMPANY LIMITED Director 2018-04-17 CURRENT 2011-04-13 Active
DAVID GEORGE JOHNSTON CATALYST-PLB BRANDS LTD Director 2018-04-17 CURRENT 2016-12-14 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
DAVID GEORGE JOHNSTON BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
DAVID GEORGE JOHNSTON TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2015-06-15 CURRENT 1983-01-26 Active
DAVID GEORGE JOHNSTON WALLACES EXPRESS LIMITED Director 2015-06-15 CURRENT 2003-04-02 Active
DAVID GEORGE JOHNSTON MACROCOM (1018) LIMITED Director 2015-06-15 CURRENT 2010-06-30 Active
ANDREA POZZI INSTIL DRINKS COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
ANDREA POZZI ELASTIC PRODUCTIONS LIMITED Director 2018-04-06 CURRENT 2005-04-11 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM GROUP LIMITED Director 2018-04-06 CURRENT 2007-03-13 Active
ANDREA POZZI BIBENDUM LIMITED Director 2018-04-06 CURRENT 2008-05-16 Active - Proposal to Strike off
ANDREA POZZI CHALK FARM WINES LTD Director 2018-04-06 CURRENT 2014-10-27 Active - Proposal to Strike off
ANDREA POZZI THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
ANDREA POZZI THE WINE STUDIO LIMITED Director 2018-04-06 CURRENT 1993-11-01 Active - Proposal to Strike off
ANDREA POZZI WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
ANDREA POZZI THE REAL ROSE COMPANY LIMITED Director 2018-04-06 CURRENT 2006-10-20 Active - Proposal to Strike off
ANDREA POZZI VIVAS WINE LIMITED Director 2018-04-06 CURRENT 2008-02-28 Active - Proposal to Strike off
ANDREA POZZI MATTHEW CLARK AND SONS LIMITED Director 2018-04-06 CURRENT 2011-04-11 Active - Proposal to Strike off
ANDREA POZZI MATTHEW CLARK (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 1963-10-01 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM WINE LIMITED Director 2018-04-06 CURRENT 1988-02-09 Active
ANDREA POZZI MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-06 CURRENT 1990-10-23 Active
ANDREA POZZI PLB WINES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
ANDREA POZZI PEPPERMINT EVENTS LIMITED Director 2018-04-06 CURRENT 2003-10-17 Active
ANDREA POZZI MATTHEW CLARK LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
ANDREA POZZI MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
ANDREA POZZI ODYSSEY INTELLIGENCE LIMITED Director 2018-04-06 CURRENT 2015-07-23 Active - Proposal to Strike off
ANDREA POZZI A2 CONTRACTORS LIMITED Director 2018-04-06 CURRENT 2015-09-10 Active
ANDREA POZZI BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
ANDREA POZZI MIXBURY DRINKS LIMITED Director 2018-04-06 CURRENT 1981-11-09 Active
ANDREA POZZI WALKER & WODEHOUSE WINES LIMITED Director 2018-04-06 CURRENT 2009-06-17 Active
ANDREA POZZI THE WONDERING WINE COMPANY LIMITED Director 2018-04-06 CURRENT 2011-04-13 Active
ANDREA POZZI CATALYST-PLB BRANDS LTD Director 2018-04-06 CURRENT 2016-12-14 Active - Proposal to Strike off
ANDREA POZZI BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-04 CURRENT 2016-03-31 Active
ANDREA POZZI MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2007-03-01 Active
ANDREA POZZI BRADY P&C LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI AT BRADY HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI AT BRADY BIDCO LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREA POZZI THE ORCHARD PIG LTD Director 2017-05-18 CURRENT 2007-01-05 Active
ANDREA POZZI BADABOOM LTD Director 2017-05-02 CURRENT 2011-06-30 Active
ANDREA POZZI TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2016-09-05 CURRENT 1983-01-26 Active
ANDREA POZZI WALLACES EXPRESS LIMITED Director 2016-09-05 CURRENT 2003-04-02 Active
ANDREA POZZI MACROCOM (1018) LIMITED Director 2016-09-05 CURRENT 2010-06-30 Active
ANDREA POZZI MAGNERS GB LIMITED Director 2015-02-23 CURRENT 2009-11-01 Active
ANDREA POZZI MONURIKI DRINKS LIMITED Director 2015-01-19 CURRENT 2011-09-27 Dissolved 2016-12-06
ANDREA POZZI MONURIKI SALES & MARKETING LIMITED Director 2015-01-19 CURRENT 2013-05-02 Dissolved 2016-12-06
ANDREA POZZI GREEN LIGHT BRANDS LIMITED Director 2015-01-19 CURRENT 2012-09-27 Dissolved 2016-12-06
EWAN JAMES ROBERTSON C & C HOLDINGS (NI) LIMITED Director 2018-07-11 CURRENT 1988-12-15 Active
EWAN JAMES ROBERTSON BIBENDUM PLB (TOPCO) LIMITED Director 2018-04-17 CURRENT 2016-03-31 Active
EWAN JAMES ROBERTSON INSTIL DRINKS COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
EWAN JAMES ROBERTSON ELASTIC PRODUCTIONS LIMITED Director 2018-04-06 CURRENT 2005-04-11 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BIBENDUM GROUP LIMITED Director 2018-04-06 CURRENT 2007-03-13 Active
EWAN JAMES ROBERTSON BIBENDUM LIMITED Director 2018-04-06 CURRENT 2008-05-16 Active - Proposal to Strike off
EWAN JAMES ROBERTSON CHALK FARM WINES LTD Director 2018-04-06 CURRENT 2014-10-27 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE YORKSHIRE FINE WINES COMPANY LIMITED Director 2018-04-06 CURRENT 1992-09-08 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE WINE STUDIO LIMITED Director 2018-04-06 CURRENT 1993-11-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON WEST COUNTRY BEVERAGES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON THE REAL ROSE COMPANY LIMITED Director 2018-04-06 CURRENT 2006-10-20 Active - Proposal to Strike off
EWAN JAMES ROBERTSON VIVAS WINE LIMITED Director 2018-04-06 CURRENT 2008-02-28 Active - Proposal to Strike off
EWAN JAMES ROBERTSON MATTHEW CLARK AND SONS LIMITED Director 2018-04-06 CURRENT 2011-04-11 Active - Proposal to Strike off
EWAN JAMES ROBERTSON MATTHEW CLARK (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 1963-10-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BIBENDUM WINE LIMITED Director 2018-04-06 CURRENT 1988-02-09 Active
EWAN JAMES ROBERTSON MATTHEW CLARK BIBENDUM LIMITED Director 2018-04-06 CURRENT 1990-10-23 Active
EWAN JAMES ROBERTSON PLB WINES LIMITED Director 2018-04-06 CURRENT 2002-08-01 Active - Proposal to Strike off
EWAN JAMES ROBERTSON PEPPERMINT EVENTS LIMITED Director 2018-04-06 CURRENT 2003-10-17 Active
EWAN JAMES ROBERTSON MATTHEW CLARK LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
EWAN JAMES ROBERTSON MATTHEW CLARK WHOLESALE BOND LIMITED Director 2018-04-06 CURRENT 2011-04-12 Active - Proposal to Strike off
EWAN JAMES ROBERTSON ODYSSEY INTELLIGENCE LIMITED Director 2018-04-06 CURRENT 2015-07-23 Active - Proposal to Strike off
EWAN JAMES ROBERTSON A2 CONTRACTORS LIMITED Director 2018-04-06 CURRENT 2015-09-10 Active
EWAN JAMES ROBERTSON BIBENDUM OFF TRADE LIMITED Director 2018-04-06 CURRENT 1982-08-02 Active
EWAN JAMES ROBERTSON MIXBURY DRINKS LIMITED Director 2018-04-06 CURRENT 1981-11-09 Active
EWAN JAMES ROBERTSON WALKER & WODEHOUSE WINES LIMITED Director 2018-04-06 CURRENT 2009-06-17 Active
EWAN JAMES ROBERTSON THE WONDERING WINE COMPANY LIMITED Director 2018-04-06 CURRENT 2011-04-13 Active
EWAN JAMES ROBERTSON CATALYST-PLB BRANDS LTD Director 2018-04-06 CURRENT 2016-12-14 Active - Proposal to Strike off
EWAN JAMES ROBERTSON BADABOOM LTD Director 2017-11-30 CURRENT 2011-06-30 Active
EWAN JAMES ROBERTSON GAYMER CIDER COMPANY LIMITED Director 2017-07-12 CURRENT 2009-07-08 Active
EWAN JAMES ROBERTSON WELLPARK FINANCING LIMITED Director 2016-05-17 CURRENT 2012-10-08 Active
EWAN JAMES ROBERTSON TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Director 2016-05-17 CURRENT 1983-01-26 Active
EWAN JAMES ROBERTSON WALLACES EXPRESS LIMITED Director 2016-05-17 CURRENT 2003-04-02 Active
EWAN JAMES ROBERTSON MACROCOM (1018) LIMITED Director 2016-05-17 CURRENT 2010-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02DIRECTOR APPOINTED JONATHAN CATTO
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2024-08-18APPOINTMENT TERMINATED, DIRECTOR PATRICK MCMAHON
2024-05-02DIRECTOR APPOINTED MARK MCGLOIN
2024-03-06FULL ACCOUNTS MADE UP TO 28/02/23
2023-12-06APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN PEREGRINE KOWSZUN
2023-09-08AUDITOR'S RESIGNATION
2023-06-19CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH WEBSTER
2022-12-29FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-06CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-02Director's details changed for Mr Richard Joseph Webster on 2022-02-01
2022-01-31Director's details changed for Mr Andrea Pozzi on 2022-01-31
2022-01-24APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAY
2022-01-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN CATTO
2022-01-24DIRECTOR APPOINTED MR ANDREA POZZI
2022-01-24DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN
2021-10-06AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR JONATHAN CATTO
2021-03-23CH04SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-23
2021-02-17AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY
2020-09-07AP01DIRECTOR APPOINTED MR JONATHAN SOLESBURY
2020-08-25AP01DIRECTOR APPOINTED MR PATRICK MCMAHON
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GLEN FREW
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR EWAN JAMES ROBERTSON
2020-01-27AP01DIRECTOR APPOINTED MR DUNCAN GLEN FREW
2020-01-15AP01DIRECTOR APPOINTED MS RIONA HEFFERNAN
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLANCEY
2019-12-03AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JOHNSTON
2018-12-13AP01DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON
2018-12-11AP01DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR EWAN JAMES ROBERTSON
2018-12-05AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-08RES13Resolutions passed:
  • It is in the interest of the company, and the compnay should and is hereby directed , to enter into facilites agreements. 06/07/2018
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-01AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON
2017-03-03AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-07AP01DIRECTOR APPOINTED MR ANDREA POZZI
2016-09-07AP01DIRECTOR APPOINTED MR MARK BOULOS
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLENNAN CAMPBELL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 46235350
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-25AP01DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD BARCLAY
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGINS
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGINS
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 46235350
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR ALASTAIR MACLENNAN CAMPBELL
2015-07-14AP01DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES CALDER
2014-12-02AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-06AP01DIRECTOR APPOINTED MR BRIAN JAMES CALDER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 46235350
2014-07-15AR0108/07/14 FULL LIST
2014-03-18AUDAUDITOR'S RESIGNATION
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOAN
2014-02-20AP01DIRECTOR APPOINTED MR KENNETH EDWARD BARCLAY
2013-12-02AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHARLOTTE HODGINS / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLANCEY / 20/11/2013
2013-09-17RES13AGREEMENT FOR SALE&PURCHASE OF RECEIVABLES APPROVED 11/09/2013
2013-07-09AR0108/07/13 FULL LIST
2012-12-03AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANNAND
2012-10-17AP01DIRECTOR APPOINTED MR JOHN GILLIGAN
2012-10-17AP04CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY ELAINE BREWER
2012-08-07AR0108/07/12 FULL LIST
2012-02-24SH20STATEMENT BY DIRECTORS
2012-02-24SH1924/02/12 STATEMENT OF CAPITAL GBP 46235350
2012-02-24CAP-SSSOLVENCY STATEMENT DATED 22/02/12
2012-02-24RES06REDUCE ISSUED CAPITAL 22/02/2012
2012-02-09AP01DIRECTOR APPOINTED STEPHEN ANNAND
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY SINEAD GILLEN
2011-10-27AP03SECRETARY APPOINTED ELAINE BREWER
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD GILLEN
2011-08-03AR0108/07/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR MICHAEL ROBERT WILLIAM SLOAN
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES
2011-03-31AAFULL ACCOUNTS MADE UP TO 28/02/10
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2010-09-27AP01DIRECTOR APPOINTED PAUL CHRISTOPHER WALKER
2010-08-23AR0108/07/10 FULL LIST
2010-08-17AP03SECRETARY APPOINTED SINEAD GILLEN
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY NOREEN O'KELLY
2010-08-17AP01DIRECTOR APPOINTED SINEAD GILLEN
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN O'KELLY
2010-03-15AP01DIRECTOR APPOINTED MICHAEL THOMSON LEES
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O DUNDAS & WILSON 191 WEST GEORGE STREET GLASGOW G2 2LD
2009-10-0288(2)AD 28/09/09 GBP SI 59999999@1=59999999 GBP IC 1/60000000
2009-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-29CERTNMCOMPANY NAME CHANGED MAGNERS UK LIMITED CERTIFICATE ISSUED ON 29/09/09
2009-09-18288aDIRECTOR APPOINTED NOREEN ORLA MARY O'KELLY
2009-09-18288aDIRECTOR APPOINTED ELIZABETH CHARLOTTE HODGINS
2009-09-08288aDIRECTOR APPOINTED STEPHEN GLANCEY
2009-09-08288aDIRECTOR APPOINTED KENNETH NEISON
2009-09-08288aSECRETARY APPOINTED NOREEN ORLA MARY O'KELLY
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALKER
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY PAUL LESTER
2009-09-08225CURRSHO FROM 31/07/2010 TO 28/02/2010
2009-08-26CERTNMCOMPANY NAME CHANGED LAWGRA (NO. C6934.2) LIMITED CERTIFICATE ISSUED ON 26/08/09
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to TENNENT CALEDONIAN BREWERIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENNENT CALEDONIAN BREWERIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENNENT CALEDONIAN BREWERIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Intangible Assets
Patents
We have not found any records of TENNENT CALEDONIAN BREWERIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENNENT CALEDONIAN BREWERIES UK LIMITED
Trademarks
We have not found any records of TENNENT CALEDONIAN BREWERIES UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
84
STANDARD SECURITY 36
BOND & FLOATING CHARGE 20
DEBENTURE 5
COMPOSITE DEBENTURE AND GUARANTEE 2
MORTGAGE & CHARGE 1
MORTGAGE OVER SHARES 1
MORTGAGE AND CHARGE 1
BOND AND FLOATING CHARGE 1
FLOATING CHARGE 1

We have found 153 mortgage charges which are owed to TENNENT CALEDONIAN BREWERIES UK LIMITED

Income
Government Income
We have not found government income sources for TENNENT CALEDONIAN BREWERIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as TENNENT CALEDONIAN BREWERIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENNENT CALEDONIAN BREWERIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TENNENT CALEDONIAN BREWERIES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022030001Beer made from malt, in bottles holding <= 10 l
2018-12-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-12-0022030010Malt beer, in containers holding > 10 l
2018-12-0022060051Cider and perry, not sparkling, in containers holding <= 2 l
2018-12-0022060059Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, not sparkling, in containers holding <= 2 l, n.e.s. (excl. wine of fresh grapes, grape must, vermouth and other wine of fresh grapes, with plants or aromatic substances, piquette, cider and perry)
2018-12-0022060081Cider and perry, not sparkling, in containers holding > 2 l
2018-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-12-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-11-0022030001Beer made from malt, in bottles holding <= 10 l
2018-11-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-11-0022030010Malt beer, in containers holding > 10 l
2018-10-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-10-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-10-0022030010Malt beer, in containers holding > 10 l
2018-09-0022030001Beer made from malt, in bottles holding <= 10 l
2018-09-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-09-0022030010Malt beer, in containers holding > 10 l
2018-09-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-09-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-09-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-09-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-08-0022030001Beer made from malt, in bottles holding <= 10 l
2018-08-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-08-0022030010Malt beer, in containers holding > 10 l
2018-08-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-08-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-08-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-08-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-07-0022030001Beer made from malt, in bottles holding <= 10 l
2018-07-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-07-0022030010Malt beer, in containers holding > 10 l
2018-07-0022060051Cider and perry, not sparkling, in containers holding <= 2 l
2018-06-0022030001Beer made from malt, in bottles holding <= 10 l
2018-06-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-06-0022030010Malt beer, in containers holding > 10 l
2018-05-0022030001Beer made from malt, in bottles holding <= 10 l
2018-05-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-05-0022030010Malt beer, in containers holding > 10 l
2018-05-0070200080Articles of glass, n.e.s.
2018-04-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-04-0022030001Beer made from malt, in bottles holding <= 10 l
2018-04-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-04-0022030010Malt beer, in containers holding > 10 l
2018-04-0022060051Cider and perry, not sparkling, in containers holding <= 2 l
2018-04-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-04-0022042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-04-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-04-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-03-0022030001Beer made from malt, in bottles holding <= 10 l
2018-03-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-03-0022030010Malt beer, in containers holding > 10 l
2018-02-0022030001Beer made from malt, in bottles holding <= 10 l
2018-02-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-02-0022030010Malt beer, in containers holding > 10 l
2018-01-0022030001Beer made from malt, in bottles holding <= 10 l
2018-01-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2018-01-0022030010Malt beer, in containers holding > 10 l
2018-01-0022060051Cider and perry, not sparkling, in containers holding <= 2 l
2018-01-0022060081Cider and perry, not sparkling, in containers holding > 2 l
2017-04-0022021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2017-04-0022030001Beer made from malt, in bottles holding <= 10 l
2017-04-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2017-04-0022030010Malt beer, in containers holding > 10 l
2017-03-0022030001Beer made from malt, in bottles holding <= 10 l
2017-03-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2017-03-0022030010Malt beer, in containers holding > 10 l
2017-02-0022030001Beer made from malt, in bottles holding <= 10 l
2017-02-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2017-02-0022030010Malt beer, in containers holding > 10 l
2017-01-0022030001Beer made from malt, in bottles holding <= 10 l
2017-01-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2017-01-0022030010Malt beer, in containers holding > 10 l
2017-01-0022060051Cider and perry, not sparkling, in containers holding <= 2 l
2016-11-0022030001Beer made from malt, in bottles holding <= 10 l
2016-11-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-11-0022030010Malt beer, in containers holding > 10 l
2016-11-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-10-0022030001Beer made from malt, in bottles holding <= 10 l
2016-10-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-10-0022030010Malt beer, in containers holding > 10 l
2016-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-09-0022030001Beer made from malt, in bottles holding <= 10 l
2016-09-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-09-0022030010Malt beer, in containers holding > 10 l
2016-08-0022030001Beer made from malt, in bottles holding <= 10 l
2016-08-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-08-0022030010Malt beer, in containers holding > 10 l
2016-07-0022030001Beer made from malt, in bottles holding <= 10 l
2016-07-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-07-0022030010Malt beer, in containers holding > 10 l
2016-07-0022060081Cider and perry, not sparkling, in containers holding > 2 l
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0022030001Beer made from malt, in bottles holding <= 10 l
2016-06-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-06-0022030010Malt beer, in containers holding > 10 l
2016-06-0022060031Cider and perry, sparkling
2016-05-0022030001Beer made from malt, in bottles holding <= 10 l
2016-05-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-05-0022030010Malt beer, in containers holding > 10 l
2016-04-0022030001Beer made from malt, in bottles holding <= 10 l
2016-04-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-04-0022030010Malt beer, in containers holding > 10 l
2016-04-0022060081Cider and perry, not sparkling, in containers holding > 2 l
2016-03-0022030001Beer made from malt, in bottles holding <= 10 l
2016-03-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-03-0022030010Malt beer, in containers holding > 10 l
2016-02-0022030001Beer made from malt, in bottles holding <= 10 l
2016-02-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-02-0022030010Malt beer, in containers holding > 10 l
2016-01-0022030001Beer made from malt, in bottles holding <= 10 l
2016-01-0022030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2016-01-0022030010Malt beer, in containers holding > 10 l
2016-01-0022060031Cider and perry, sparkling
2014-09-0184221900Dishwashing machines (excl. those of the household type)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENNENT CALEDONIAN BREWERIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENNENT CALEDONIAN BREWERIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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