Carling Brewers Export Limited

SC004908

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WRIGHT JOHNSTON & MACKENZIE LLP, GLASGOW, G2 5RZ

Incorporated 21/08/1901

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Simon Kerry

director · Since 21/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Miss Rebecca Jane Wheeler

director · Since 21/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Persons with Significant Control

Molson Coors Brewing Company (Uk) Limited

75–100% shares

Molson Coors Head Office, Horninglow Street, Burton Upon Trent, DE14 1JZ

Reg: 26018 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 12/01/1968Registered 15/01/1968Satisfied 01/06/2000

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 01/05/1967Registered 02/05/1967Satisfied 20/05/2000

charge

satisfied

COMMERCIAL UNION ASSURANCE GROUP LIMITED

Created 01/05/1967Registered 02/05/1967Satisfied 20/05/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 18/04/1967Registered 25/04/1967Satisfied 07/06/2000

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 23/03/1967Registered 27/03/1967Satisfied 20/05/2000

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED

Created 12/01/1967Registered 16/01/1967Satisfied 20/05/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 12/12/1966Registered 12/12/1966Satisfied 20/05/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 08/12/1966Registered 08/12/1966Satisfied 20/05/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 07/12/1966Registered 08/12/1966Satisfied 20/05/2000

charge

satisfied

GUARDIAN ASSURANCE COMPANY LIMITED

Created 26/08/1966Registered 26/08/1966Satisfied 20/05/2000

charge

satisfied

COMMERCIAL UNION ASSURANCE GROUP LIMITED

Created 17/08/1966Registered 18/08/1966Satisfied 09/03/1992