Tennent Caledonian Breweries Uk Limited in 161 Duke Street GLASGOW

Tennent Caledonian Breweries Uk Limited GLASGOW

Founded in 2009, Tennent Caledonian Breweries Uk, classified under reg no. SC362352 is an active company. Currently registered at Wellpark Brewery G31 1JD, Glasgow the company has been in the business for 15 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Tuesday 29th September 2009 Tennent Caledonian Breweries Uk Limited is no longer carrying the name Magners Uk.

The company has 4 directors, namely Shona M., Andrea P. and Patrick M. and others. Of them, Riona H. has been with the company the longest, being appointed on 3 January 2020 and Shona M. has been with the company for the least time - from 29 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tennent Caledonian Breweries Uk Limited Address / Contact

Office Address	Wellpark Brewery
Office Address2	161 Duke Street
Town	Glasgow
Post code	G31 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC362352
Date of Incorporation	Wed, 8th Jul 2009
Industry	Manufacture of beer
End of financial Year	28th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Shona M.

Position: Director

Appointed: 29 March 2022

Andrea P.

Position: Director

Appointed: 19 January 2022

Patrick M.

Position: Director

Appointed: 23 July 2020

Riona H.

Position: Director

Appointed: 03 January 2020

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 07 September 2012

James K.

Position: Director

Appointed: 19 January 2022

Resigned: 30 November 2023

Jonathan C.

Position: Director

Appointed: 28 October 2020

Resigned: 19 January 2022

Jonathan S.

Position: Director

Appointed: 25 March 2020

Resigned: 23 July 2020

Kenneth G.

Position: Director

Appointed: 03 January 2020

Resigned: 19 January 2022

Duncan F.

Position: Director

Appointed: 03 January 2020

Resigned: 21 April 2020

Ewan R.

Position: Director

Appointed: 05 December 2018

Resigned: 12 March 2020

Richard W.

Position: Director

Appointed: 05 December 2018

Resigned: 31 March 2023

Andrea P.

Position: Director

Appointed: 05 September 2016

Resigned: 03 January 2020

Mark B.

Position: Director

Appointed: 05 September 2016

Resigned: 11 July 2018

Ewan R.

Position: Director

Appointed: 17 May 2016

Resigned: 05 December 2018

Alastair C.

Position: Director

Appointed: 14 July 2015

Resigned: 02 September 2016

David J.

Position: Director

Appointed: 14 July 2015

Resigned: 29 January 2019

Brian C.

Position: Director

Appointed: 01 October 2014

Resigned: 14 July 2015

Kenneth B.

Position: Director

Appointed: 20 February 2014

Resigned: 17 May 2016

John G.

Position: Director

Appointed: 15 October 2012

Resigned: 01 October 2014

Stephen A.

Position: Director

Appointed: 04 January 2012

Resigned: 15 October 2012

Elaine B.

Position: Secretary

Appointed: 31 August 2011

Resigned: 07 September 2012

Michael S.

Position: Director

Appointed: 04 April 2011

Resigned: 28 February 2014

Paul W.

Position: Director

Appointed: 30 July 2010

Resigned: 18 January 2011

Sinead G.

Position: Secretary

Appointed: 01 June 2010

Resigned: 31 August 2011

Sinead G.

Position: Director

Appointed: 01 June 2010

Resigned: 31 August 2011

Michael L.

Position: Director

Appointed: 10 February 2010

Resigned: 31 March 2011

Elizabeth H.

Position: Director

Appointed: 14 September 2009

Resigned: 22 December 2015

Noreen O.

Position: Director

Appointed: 14 September 2009

Resigned: 01 June 2010

Noreen O.

Position: Secretary

Appointed: 24 August 2009

Resigned: 01 June 2010

Stephen G.

Position: Director

Appointed: 24 August 2009

Resigned: 03 January 2020

Kenneth N.

Position: Director

Appointed: 24 August 2009

Resigned: 22 June 2017

Paul W.

Position: Director

Appointed: 08 July 2009

Resigned: 24 August 2009

Paul L.

Position: Secretary

Appointed: 08 July 2009

Resigned: 24 August 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is C & C Holdings (Ni) Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C & C Holdings (Ni) Limited

15 Dargan Road, Belfast, BT3 9LS, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni022259
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Magners Uk	September 29, 2009
Lawgra (no. C6934.2)	August 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 6th, March 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 28th February 2023 filed on: 6th, March 2024	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, September 2023	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st March 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2022 filed on: 29th, December 2022	accounts	Free Download (46 pages)
AP01	New director appointment on Tuesday 29th March 2022. filed on: 30th, March 2022	officers	Free Download (2 pages)
CH01	On Tuesday 1st February 2022 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
CH01	On Monday 31st January 2022 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th January 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th January 2022. filed on: 24th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th January 2022. filed on: 24th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th January 2022 filed on: 24th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 6th, October 2021	accounts	Free Download (45 pages)
AP01	New director appointment on Wednesday 28th October 2020. filed on: 19th, May 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 23rd March 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 17th, February 2021	accounts	Free Download (40 pages)
AP01	New director appointment on Wednesday 25th March 2020. filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd July 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd July 2020. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st April 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 12th March 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd January 2020. filed on: 27th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd January 2020. filed on: 15th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd January 2020. filed on: 15th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd January 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd January 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 3rd, December 2019	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Tuesday 29th January 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th December 2018. filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th December 2018. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th December 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2018	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th July 2018 filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 1st, December 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Thursday 22nd June 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 3rd, March 2017	accounts	Free Download (23 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd September 2016 filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th May 2016. filed on: 25th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th May 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 22nd December 2015 filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	46235350.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AP01	New director appointment on Tuesday 14th July 2015. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th July 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th July 2015. filed on: 14th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 15th, July 2014	annual return	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, March 2014	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd March 2014 filed on: 3rd, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th February 2014. filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (1 page)
CH01	On Wednesday 20th November 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
CH01	On Wednesday 20th November 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
CH01	On Wednesday 20th November 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2013	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th July 2013 filed on: 9th, July 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 3rd, December 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
AP04	Appointment (date: Wednesday 17th October 2012) of a secretary filed on: 17th, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 17th October 2012 filed on: 17th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th July 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
CAP-SS	Solvency statement dated 22/02/12 filed on: 24th, February 2012	insolvency	Free Download (10 pages)
SH19	46235350.00 GBP is the capital in company's statement on Friday 24th February 2012 filed on: 24th, February 2012	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 24th, February 2012	capital	Free Download (10 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, February 2012	resolution	Free Download (1 page)
AP01	New director appointment on Thursday 9th February 2012. filed on: 9th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 2nd, December 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th October 2011 filed on: 27th, October 2011	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 27th October 2011) of a secretary filed on: 27th, October 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 27th October 2011 filed on: 27th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th July 2011 filed on: 3rd, August 2011	annual return	Free Download (17 pages)
AP01	New director appointment on Thursday 5th May 2011. filed on: 5th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th April 2011 filed on: 18th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 31st, March 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th February 2011 filed on: 25th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th September 2010. filed on: 27th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 23rd, August 2010	annual return	Free Download (1 page)
AP03	Appointment (date: Tuesday 17th August 2010) of a secretary filed on: 17th, August 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th August 2010 filed on: 17th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th August 2010. filed on: 17th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th August 2010 filed on: 17th, August 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 15th March 2010 from C/O Dundas & Wilson 191 West George Street Glasgow G2 2LD filed on: 15th, March 2010	address	Free Download (1 page)
AP01	New director appointment on Monday 15th March 2010. filed on: 15th, March 2010	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2009	incorporation	Free Download (1 page)
CERTNM	Company name changed magners uk LIMITEDcertificate issued on 29/09/09 filed on: 29th, September 2009	change of name	Free Download (3 pages)
288a	On Friday 18th September 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (2 pages)
288a	On Friday 18th September 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (2 pages)
288b	On Tuesday 8th September 2009 Appointment terminated director filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On Tuesday 8th September 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (3 pages)
288b	On Tuesday 8th September 2009 Appointment terminated secretary filed on: 8th, September 2009	officers	Free Download (1 page)
288a	On Tuesday 8th September 2009 Secretary appointed filed on: 8th, September 2009	officers	Free Download (2 pages)
288a	On Tuesday 8th September 2009 Director appointed filed on: 8th, September 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2010 to 28/02/2010 filed on: 8th, September 2009	accounts	Free Download (1 page)
CERTNM	Company name changed lawgra (no. C6934.2) LIMITEDcertificate issued on 26/08/09 filed on: 26th, August 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, July 2009	incorporation	Free Download (16 pages)

Tennent Caledonian Breweries Uk Limited GLASGOW

Tennent Caledonian Breweries Uk Limited Address / Contact

Company Information / Profile

Company staff

Shona M.

Andrea P.

Patrick M.

Riona H.

C&c Management Services Limited

James K.

Jonathan C.

Jonathan S.

Kenneth G.

Duncan F.

Ewan R.

Richard W.

Andrea P.

Mark B.

Ewan R.

Alastair C.

David J.

Brian C.

Kenneth B.

John G.

Stephen A.

Elaine B.

Michael S.

Paul W.

Sinead G.

Sinead G.

Michael L.

Elizabeth H.

Noreen O.

Noreen O.

Stephen G.

Kenneth N.

Paul W.

Paul L.

People with significant control

Company previous names

Company filings

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