Back to search

Tennent Caledonian Breweries Uk Limited

SC362352

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD
Incorporated 08/07/2009

Previously known as

Magners Uk Limited · until 29/09/2009
Lawgra (No. C6934.2) Limited · until 26/08/2009

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

11050
Manufacture of beer

Officers

C&C Management Services Limited

corporate secretary · Since 07/09/2012

Reg: SC362352 · COMPANIES REGISTRATION OFFICE, IRELAND

Riona Heffernan

director · Since 03/01/2020

Irish · Ireland · Age 46

Andrea Pozzi

director · Since 19/01/2022

Italian · Italy · Age 54

Jonathan Catto

director · Since 13/09/2024

British · United Kingdom · Age 35

Former

Paul Christopher Walker

director · Resigned 24/08/2009

Paul Francis Lester

secretary · Resigned 24/08/2009

Noreen Orla Mary O'Kelly

secretary · Resigned 01/06/2010

Noreen Orla Mary O'Kelly

director · Resigned 01/06/2010

Paul Christopher Walker

director · Resigned 18/01/2011

Michael Thomson Lees

director · Resigned 31/03/2011

Sinead Gillen

director · Resigned 31/08/2011

Sinead Gillen

secretary · Resigned 31/08/2011

Elaine Brewer

secretary · Resigned 07/09/2012

Stephen James Annand

director · Resigned 15/10/2012

Michael Robert William Sloan

director · Resigned 28/02/2014

John Gilligan

director · Resigned 01/10/2014

Brian James Calder

director · Resigned 14/07/2015

Elizabeth Charlotte Hodgins

director · Resigned 22/12/2015

Kenneth Edward Barclay

director · Resigned 17/05/2016

Alastair Maclennan Campbell

director · Resigned 02/09/2016

Kenneth Neison

director · Resigned 22/06/2017

Mark Boulos

director · Resigned 11/07/2018

Ewan James Robertson

director · Resigned 05/12/2018

David George Johnston

director · Resigned 29/01/2019

Stephen Glancey

director · Resigned 03/01/2020

Andrea Pozzi

director · Resigned 03/01/2020

Ewan James Robertson

director · Resigned 12/03/2020

Duncan Glen Frew

director · Resigned 21/04/2020

Jonathan Solesbury

director · Resigned 23/07/2020

Kenneth Corbett Gray

director · Resigned 19/01/2022

Jonathan Catto

director · Resigned 19/01/2022

Richard Joseph Webster

director · Resigned 31/03/2023

James Stephen Peregrine Kowszun

director · Resigned 30/11/2023

Patrick Mcmahon

director · Resigned 06/06/2024

Shona Munro

director · Resigned 31/07/2024

Mark Mcgloin

director · Resigned 26/03/2026

Persons with Significant Control

C & C Holdings (Ni) Limited

75–100% shares
75–100% votes

15, Dargan Road, Belfast, BT3 9LS

Reg: Ni022259 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Wellpark Brewery
2026-05-04

WELLPARK BREWERY

post townGlasgow
2026-05-04

GLASGOW

officer appointedC&C MANAGEMENT SERVICES LIMITED
2026-05-04
officer appointedCATTO, Jonathan
2026-05-04
officer appointedHEFFERNAN, Riona
2026-05-04
officer appointedPOZZI, Andrea
2026-05-04

Filing History100 filings

Director resigned

termination director company with name termination date

06/04/20261 page · PDF
Director details changed

change person director company with change date

21/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202450 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

26/08/20241 page · PDF
DISS40

gazette filings brought up to date

21/08/20241 page · PDF
GAZ1

gazette notice compulsory

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Director resigned

termination director company with name termination date

18/08/20241 page · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202446 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
AUD

auditors resignation company

08/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20233 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Accounts filed

accounts with accounts type full

29/12/202246 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

02/02/20222 pages · PDF
Director details changed

change person director company with change date

31/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
Accounts filed

accounts with accounts type full

06/10/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
CH04

change corporate secretary company with change date

23/03/20211 page · PDF
Accounts filed

accounts with accounts type full

17/02/202140 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Director appointed

appoint person director company with name date

07/09/20202 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · PDF
Director resigned

termination director company with name termination date

12/03/20201 page · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type full

03/12/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Accounts filed

accounts with accounts type full

05/12/201832 pages · PDF
RESOLUTIONS

resolution

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201721 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Accounts filed

accounts with accounts type full

03/03/201723 pages · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
Director appointed

appoint person director company with name date

07/09/20162 pages · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Director resigned

termination director company with name termination date

17/05/20161 page · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

07/12/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Director appointed

appoint person director company with name date

14/07/20152 pages · PDF
Director appointed

appoint person director company with name date

14/07/20152 pages · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Accounts filed

accounts with accounts type full

02/12/201417 pages · PDF
Director appointed

appoint person director company with name date

06/10/20142 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
AUD

auditors resignation company

18/03/20141 page · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Director appointed

appoint person director company with name

20/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201318 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
RESOLUTIONS

resolution

17/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20137 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201219 pages · PDF
Director resigned

termination director company with name

22/10/20121 page · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
AP04

appoint corporate secretary company with name

17/10/20122 pages · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20127 pages · PDF
SH20

legacy

24/02/201210 pages · PDF
SH19

capital statement capital company with date currency figure

24/02/20125 pages · PDF
CAP-SS

legacy

24/02/201210 pages · PDF
RESOLUTIONS

resolution

24/02/20121 page · PDF
Director appointed

appoint person director company with name

09/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201121 pages · PDF
TM02

termination secretary company with name

27/10/20112 pages · PDF
AP03

appoint person secretary company with name

27/10/20113 pages · PDF
Director resigned

termination director company with name

27/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/201117 pages · PDF
Director appointed

appoint person director company with name

05/05/20113 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201116 pages · PDF