Tennent Caledonian Breweries Wholesale Limited

General information

Name:

Tennent Caledonian Breweries Wholesale Ltd

Office Address:

Wellpark Brewery 161 Duke Street G31 1JD Glasgow

Number: SC081527

Incorporation date: 1983-01-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Tennent Caledonian Breweries Wholesale Limited. This company first started 41 years ago and was registered under SC081527 as its registration number. This head office of this firm is situated in Glasgow. You may find them at Wellpark Brewery, 161 Duke Street. From 2014-08-20 Tennent Caledonian Breweries Wholesale Limited is no longer under the name Wallaces Of Ayr. This enterprise's classified under the NACE and SIC code 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. The latest filed accounts documents describe the period up to Mon, 28th Feb 2022 and the latest confirmation statement was submitted on Wed, 31st May 2023.

Wallaces Of Ayr Ltd is a large-sized vehicle operator with the licence number OM0026091. The firm has three transport operating centres in the country. In their subsidiary in Dumfries , 12 machines are available. The centre in Inverness on Seafield Road has 5 machines, and the centre in Irvine on North Newmoor Industrial Estate is equipped with 33 machines and 2 trailers.

The details related to this specific enterprise's personnel shows there are four directors: Ewan R., Andrea P., Patrick M. and Riona H. who became a part of the team on 2023-06-01, 2022-01-19 and 2020-07-23. At least one secretary in this firm is a limited company, specifically C&c Management Services Ltd.

  • Previous company's names
  • Tennent Caledonian Breweries Wholesale Limited 2014-08-20
  • Wallaces Of Ayr Limited 1983-01-26

Company staff

Ewan R.

Role: Director

Appointed: 01 June 2023

Latest update: 30 March 2024

Andrea P.

Role: Director

Appointed: 19 January 2022

Latest update: 30 March 2024

Patrick M.

Role: Director

Appointed: 23 July 2020

Latest update: 30 March 2024

Riona H.

Role: Director

Appointed: 03 January 2020

Latest update: 30 March 2024

C&c Management Services Ltd

Role: Corporate Secretary

Appointed: 17 March 2014

Address: Clonmel, Co. Tipperary, Ireland

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Wallaces Express Limited owns over 3/4 of company shares. This business can be reached in Irvine at North Newmoor Industrial Estate, KA11 4HU and was registered as a PSC under the registration number Sc247082.

Wallaces Express Limited
Address: Crompton Way North Newmoor Industrial Estate, Irvine, KA11 4HU, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Scotland
Registration number Sc247082
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company Vehicle Operator Data

Newton Road

City

Dumfries

Postal code

DG2 0EF

No. of Vehicles

12

10

Address

Seafield Road

City

Inverness

Postal code

IV1 1SG

No. of Vehicles

5

Crompton Way

Address

North Newmoor Industrial Estate

City

Irvine

Postal code

KA11 4HU

No. of Vehicles

33

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-02-28 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
41
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