Company information:
Tennent Caledonian Breweries Wholesale Limited (No: SC081527)
Address: WELLPARK BREWERY, 161 DUKE STREET, GLASGOW, G31 1JD, SCOTLAND
Status: Active
Incorporated: 26-Jan-1983
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2020 )
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2020 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Jun-2023 )
Current Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 )
Current Secretary: C&C MANAGEMENT SERVICES LTD ( From: Mar-2014 )
Resigned Director: KENNETH EDWARD BARCLAY ( DOB: Aug-1978 From: Mar-2013 To: May-2016 )
Resigned Director: MARK BOULOS ( DOB: Aug-1980 From: Sep-2016 To: Jul-2018 )
Resigned Director: ALEXANDER NICHOLAS BUCHANAN ( From: May-1989 To: Dec-1994 )
Resigned Director: BRIAN JAMES CALDER ( From: May-1989 To: Jun-2015 )
Resigned Director: ALASTAIR MACLENNAN CAMPBELL ( DOB: May-1967 From: Jun-2015 To: Sep-2016 )
Resigned Director: JONATHAN CATTO ( DOB: Dec-1990 From: Oct-2020 To: Jan-2022 )
Resigned Director: ELIZABETH ANDREW YOUILL COSH ( From: May-1989 To: Dec-2003 )
Resigned Director: DAVID STEPHEN COSH ( DOB: Jan-1945 From: May-1989 To: Dec-2003 )
Resigned Director: CHRISTOPHER COSH ( DOB: Oct-1971 From: Apr-1998 To: Dec-2015 )
Resigned Director: ALAN DALY ( From: Mar-2013 To: Jun-2015 )
Resigned Director: DUNCAN GLEN FREW ( DOB: Feb-1985 From: Jan-2020 To: Apr-2020 )
Resigned Director: STEPHEN GLANCEY ( DOB: Dec-1960 From: Jun-2015 To: Jan-2020 )
Resigned Director: KENNETH GRAY ( DOB: Nov-1968 From: Jan-2020 To: Jan-2022 )
Resigned Director: DAVID GEORGE JOHNSTON ( DOB: Apr-1972 From: Jun-2015 To: Jan-2019 )
Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Jun-1968 From: Jan-2022 To: Nov-2023 )
Resigned Director: KENNETH NEISON ( DOB: Sep-1969 From: Jun-2015 To: Jun-2017 )
Resigned Director: ANDREA POZZI ( DOB: Jul-1971 From: Sep-2016 To: Jan-2020 )
Resigned Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Dec-2018 To: Mar-2020 )
Resigned Director: LINZIE SIMPSON ( From: Apr-1998 To: Nov-2003 )
Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: ELIZABETH ANDREW YOUILL COSH ( From: May-1989 To: Dec-2003 )
Resigned Secretary: CHRISTOPHER COSH ( From: Aug-2010 To: Mar-2014 )
Resigned Secretary: IAN MACRAE MEIKLE ( From: Dec-2003 To: Aug-2010 )
Persons of Significant Control:
Wallaces Express Limited, Crompton Way North Newmoor Industrial Estate, Irvine, KA11 4HU, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)