CARLING BREWERS EXPORT LIMITED

Company summary

Company number: SC004908
Status: ACTIVE
Incorporated / age: 21 August 1901125 years
Registered office: Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
Nature of business
Non-trading company
Previous company names
TENNENT CALEDONIAN BREWERIES LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERRY, Simon ACTIVE	Director	21 May 2025		England	May 1970	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
WHEELER, Rebecca Jane ACTIVE	Director	21 May 2025		England	October 1981	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
COMBEER, Jean Brenda RESIGNED	Secretary	23 Dec 1996	22 Aug 2000			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	21 Feb 2005	05 Jun 2009			Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
MCKEOWN, Norman RESIGNED	Secretary	21 Dec 1990	23 Jul 1993			38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
MCLAUGHLIN, Susan Elizabeth RESIGNED	Secretary	22 Aug 2000	21 Feb 2005			43 The Friary, Lichfield, Staffordshire, WS13 6QH
NEWLAND, Stuart RESIGNED	Secretary	23 Jul 1993	23 Dec 1996			4 The Orangery, Icknield Street Beoley, Redditch, Worcestershire, B98 9AL
WALLACE, James Donald RESIGNED	Secretary		21 Dec 1990			2 Fife Place, Fairlie, Largs, Ayrshire, KA29 0BU
BELFER, Simon Leo RESIGNED	Director	31 May 2002	20 Jun 2003		November 1963	52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
COCKS, Peter John RESIGNED	Director		08 May 1989		May 1930	2 East Munro Drive, Helensburgh, Dunbartonshire, G84 9BS
COX, Simon John RESIGNED	Director	25 Jul 2014	28 Jan 2015	England	December 1967	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
DONALD, Keith Malcolm Hamilton RESIGNED	Director	21 Feb 2005	05 Jun 2009	England	September 1954	Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
EVESON, Robert RESIGNED	Director	01 Apr 2019	21 May 2025	England	December 1972	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	15 May 2001	11 Mar 2002		June 1956	53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
HEEDE, David Alexander RESIGNED	Director	27 Feb 2009	28 Jan 2015	England	May 1961	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
IBRAHIM, Zahir Mohammed RESIGNED	Director	27 Feb 2009	19 Oct 2011	United Kingdom	October 1969	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
KERRY, Simon RESIGNED	Director	15 Feb 2013	01 Apr 2019	England	May 1970	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
LANDTMETERS, Frederic Charles Marie RESIGNED	Director	28 Jan 2015	11 Oct 2016	England	July 1973	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
LEES, Michael Thomson RESIGNED	Director	01 Oct 2001	11 Mar 2002		August 1956	Dechmont 24 Silverwells Crescent, Bothwell, G71 8DP
LYMBURN, David Andrew RESIGNED	Director		23 Jul 1993		March 1943	The Sheiling, Dunblane, Perthshire, FK15 9HR
MATTHEWS, Michael David Evelyn Mynors RESIGNED	Director	05 Mar 1989	04 Oct 1991		July 1940	Blackwood, Auld Girth, Dumfries, DG2 0UA
MATTHEWS, Michael David Evelyn Mynors RESIGNED	Director		04 Oct 1991		July 1940	Blackwood, Auld Girth, Dumfries, DG2 0UA
MCKEOWN, Norman RESIGNED	Director	21 Dec 1990	01 Nov 1993		June 1957	38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
MCLAUGHLIN, Susan Elizabeth RESIGNED	Director	11 Mar 2002	21 Feb 2005		May 1960	43 The Friary, Lichfield, Staffordshire, WS13 6QH
MELDRUM, Angus Alexander RESIGNED	Director		01 Oct 2001	Scotland	November 1945	Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
MILLS, Charles Kennedy RESIGNED	Director		23 Jul 1993		January 1936	Glenfinnan, Kilmacolm, Renfrewshire, PA13 4AZ
NAPIER, Iain John Grant RESIGNED	Director	01 Oct 1998	15 May 2001		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
PATERSON, William Bruce RESIGNED	Director	23 Jun 1989	23 Jul 1993		November 1938	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
REID, Angus RESIGNED	Director		01 Sep 1989		May 1933	222 Ayr Road, Newton Mearns, Glasgow, Lanarkshire, G77 6DR
ROBERTS, Tiziana RESIGNED	Director	19 Oct 2011	15 Feb 2013	United Kingdom	February 1977	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland
ROBERTSON, Alexander Donald RESIGNED	Director	01 Sep 1989	24 Sep 1999		September 1948	6 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND
RUTHERFORD, Philip RESIGNED	Director	28 Jan 2015	01 Dec 2019	England	March 1979	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
SIMMS, John Martin RESIGNED	Director		28 Sep 1990		December 1935	5 The Orchard Old Cultra Road, Cultra, County Down, N Ireland
SLATER, Bernard George RESIGNED	Director		23 Jul 1993		March 1935	141 Loxley Oad, Stratford Upon Avon, Warwickshire
SMITH, Donald RESIGNED	Director		22 Jun 1989		June 1927	4 Poplar Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5BS
SPINNEY, Russell RESIGNED	Director	20 Jun 2003	18 Jan 2006		September 1966	137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
SWAN, Hamish RESIGNED	Director		23 Jul 1993	United Kingdom	June 1934	The Steading, Inveruglas, Kingussie, Inverness, PH21 1NY
THOMAS, Paul RESIGNED	Director	08 Mar 1994	31 May 2002		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VAUGHAN, Alfred Joseph RESIGNED	Director		08 Mar 1994	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
WARD, Robert Campbell RESIGNED	Director		13 Oct 1989		April 1929	69 Round Riding Road, Dumbarton, Dunbartonshire, G82 2HX
WHITEHEAD, Philip Mark RESIGNED	Director	11 Oct 2016	21 May 2025	England	December 1977	Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ
WOODHEAD, David John RESIGNED	Director	17 Jan 2006	27 Feb 2009	United Kingdom	July 1960	33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN

KERRY, Simon ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: May 1970
Address: Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ

WHEELER, Rebecca Jane ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: October 1981
Address: Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 May 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 May 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Dec 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Dec 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Dec 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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