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Company

Tennent Caledonian Breweries Wholesale Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tennent Caledonian Breweries Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Mcgloin 2024-2026 Director View profile
  2. Ewan James Robertson 2023-2024 Director View profile
  3. James Stephen Peregrine Kowszun 2022-2023 Director View profile
  4. Andrea Pozzi 2022-2026 Director View profile
  5. Richard Joseph Webster 2022-2023 Director View profile
  6. Jonathan Catto 2020-2022 Director View profile
  7. Patrick Mcmahon 2020-2024 Director View profile
  8. Jonathan Solesbury 2020-2020 Director View profile
  9. Duncan Glen Frew 2020-2020 Director View profile
  10. Kenneth Corbett Gray 2020-2022 Director View profile
  11. Mark Boulos 2016-2018 Director View profile
  12. Kenneth Neison 2015-2017 Director View profile
  13. Alastair Maclennan Campbell 2015-2016 Director View profile
  14. Stephen Glancey 2015-2020 Director View profile
  15. David George Johnston 2015-2019 Director View profile
  16. Alan Daly 2013-2015 Director View profile
  17. Kenneth Edward Barclay 2013-2016 Director View profile
  18. Linzie Simpson 1998-2003 Director View profile
  19. Christopher Cosh 1998-2015 Director View profile
  20. Alexander Nicholas Buchanan 1994 Director View profile
  21. David Stephen Cosh 2003 Director View profile
  22. Brian James Calder 2015 Director View profile
  23. Ian Macrae Meikle 2003-2010 Secretary View profile
  24. Elizabeth Andrew Youill Cosh 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1983

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tennent Caledonian Breweries Wholesale Limited is controlled by Wallaces Express Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-07-04 · source: Companies House PSC register

Ultimately controlled by Wallaces Express Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.7y median 0.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 11Manufacturing 6Professional services 6Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC081527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data