OpenCompanies

Carling Brewers Export Limited

Company number
SC004908
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1901
Nature of business
Non-trading company
Corporate group
Blackrock Diversified Private Debt Fund Gp Limited (120 companies)

Registered office

Wright Johnston & Mackenzie LLP
302 St. Vincent Street
Glasgow
G2 5RZ

Previous names

  • Tennent Caledonian Breweries Limited (until 4 Jan 2002)

Officers

NameRoleAppointedResigned
WHEELER, Rebecca Jane Director 21 May 2025
KERRY, Simon Director 21 May 2025
EVESON, Robert Director 1 Apr 2019 21 May 2025
WHITEHEAD, Philip Mark Director 11 Oct 2016 21 May 2025
RUTHERFORD, Philip Director 28 Jan 2015 1 Dec 2019
KERRY, Simon Director 15 Feb 2013 1 Apr 2019
LANDTMETERS, Frederic Charles Marie Director 28 Jan 2015 11 Oct 2016
COX, Simon John Director 25 Jul 2014 28 Jan 2015
HEEDE, David Alexander Director 27 Feb 2009 28 Jan 2015
ROBERTS, Tiziana Director 19 Oct 2011 15 Feb 2013
IBRAHIM, Zahir Mohammed Director 27 Feb 2009 19 Oct 2011
DONALD, Keith Malcolm Hamilton Director 21 Feb 2005 5 Jun 2009
DONALD, Keith Malcolm Hamilton Secretary 21 Feb 2005 5 Jun 2009
WOODHEAD, David John Director 17 Jan 2006 27 Feb 2009
SPINNEY, Russell Director 20 Jun 2003 18 Jan 2006
MCLAUGHLIN, Susan Elizabeth Director 11 Mar 2002 21 Feb 2005
MCLAUGHLIN, Susan Elizabeth Secretary 22 Aug 2000 21 Feb 2005
BELFER, Simon Leo Director 31 May 2002 20 Jun 2003
THOMAS, Paul Director 8 Mar 1994 31 May 2002
LEES, Michael Thomson Director 1 Oct 2001 11 Mar 2002
FOWDEN, Jeremy Stephen Gary Director 15 May 2001 11 Mar 2002
MELDRUM, Angus Alexander Director - 1 Oct 2001
NAPIER, Iain John Grant Director 1 Oct 1998 15 May 2001
COMBEER, Jean Brenda Secretary 23 Dec 1996 22 Aug 2000
ROBERTSON, Alexander Donald Director 1 Sep 1989 24 Sep 1999
NEWLAND, Stuart Secretary 23 Jul 1993 23 Dec 1996
VAUGHAN, Alfred Joseph Director - 8 Mar 1994
MCKEOWN, Norman Director 21 Dec 1990 1 Nov 1993
MCKEOWN, Norman Secretary 21 Dec 1990 23 Jul 1993
PATERSON, William Bruce Director 23 Jun 1989 23 Jul 1993
SLATER, Bernard George Director - 23 Jul 1993
SWAN, Hamish Director - 23 Jul 1993
LYMBURN, David Andrew Director - 23 Jul 1993
MILLS, Charles Kennedy Director - 23 Jul 1993
MATTHEWS, Michael David Evelyn Mynors Director 5 Mar 1989 4 Oct 1991
MATTHEWS, Michael David Evelyn Mynors Director - 4 Oct 1991
WALLACE, James Donald Secretary - 21 Dec 1990
SIMMS, John Martin Director - 28 Sep 1990
WARD, Robert Campbell Director - 13 Oct 1989
REID, Angus Director - 1 Sep 1989
SMITH, Donald Director - 22 Jun 1989
COCKS, Peter John Director - 8 May 1989

Control

NameNature of controlNotifiedCeased
Molson Coors Brewing Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
29 Dec 2012
31 Dec 2011
25 Dec 2010
26 Dec 2009
27 Dec 2008
29 Dec 2007
31 Dec 2006
24 Dec 2005
25 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
31 Dec 2000
26 Aug 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
24 Sep 1988
26 Sep 1987
27 Sep 1986

Connections

Owned by

Carling Brewers Export Limited → Molson Coors Brewing Company (UK) Limited → Molson Coors Holdings Limited → Golden Acquisition → Molson Coors (UK) Holdings LLP

Directors’ other companies

Data