Tennent Caledonian Breweries Wholesale Limited
Company SC081527 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matthew Clark Bibendum Limited 4 shared directors
- Tennent Caledonian Breweries UK Limited 4 shared directors
- Bibendum OFF Trade Limited 2 shared directors
- Magners GB Limited 2 shared directors
- C&C IP UK Limited 2 shared directors
- C & C Holdings (NI) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC081527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1983 |
| Address | WELLPARK BREWERY, 161 DUKE STREET, GLASGOW, G31 1JD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- C & C Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wallaces Express Limited ceased 2025
ownership of shares 75-100%
Officers (29)
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Gillian Kyle Director · appointed 2026
- Riona Heffernan Director · appointed 2020
- C&C Management Services LTD Corporate-secretary · appointed 2014
Show 24 former officers
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- James Stephen Peregrine Kowszun Director · appointed 2022 · resigned 2023
- Andrea Pozzi Director · appointed 2022 · resigned 2026
- Richard Joseph Webster Director · appointed 2022 · resigned 2023
- Jonathan Catto Director · appointed 2020 · resigned 2022
- Patrick Mcmahon Director · appointed 2020 · resigned 2024
- Jonathan Solesbury Director · appointed 2020 · resigned 2020
- Duncan Glen Frew Director · appointed 2020 · resigned 2020
- Kenneth Corbett Gray Director · appointed 2020 · resigned 2022
- Mark Boulos Director · appointed 2016 · resigned 2018
- Kenneth Neison Director · appointed 2015 · resigned 2017
- Alastair Maclennan Campbell Director · appointed 2015 · resigned 2016
- Stephen Glancey Director · appointed 2015 · resigned 2020
- David George Johnston Director · appointed 2015 · resigned 2019
- Alan Daly Director · appointed 2013 · resigned 2015
- Kenneth Edward Barclay Director · appointed 2013 · resigned 2016
- Ian Macrae Meikle Secretary · appointed 2003 · resigned 2010
- Linzie Simpson Director · appointed 1998 · resigned 2003
- Christopher Cosh Director · appointed 1998 · resigned 2015
- Alexander Nicholas Buchanan Director · resigned 1994
- David Stephen Cosh Director · resigned 2003
- Brian James Calder Director · resigned 2015
- Elizabeth Andrew Youill Cosh Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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