Website & contact details
- Group website
- The site of this company’s group or brand.
Tennent Caledonian Breweries Wholesale Limited
- Incorporated
- 26 January 1983 (43 years)
- Previously known as
- Wallaces of Ayr Limited (until 20 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- C & C Group PLC
- Accounts type
- Full
- Region
- Scotland
- Address
- Wellpark Brewery161 Duke StreetGlasgowG31 1JD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born March 1974 (52)
Director · Appointed 9 June 2026
British
Born February 1991 (35)
Director · Appointed 9 June 2026
British
Born February 1973 (53)
Director · Appointed 3 January 2020
Irish
Born January 1980 (46)
C&C Management Services Ltd
Corporate Secretary · Appointed 17 March 2014
Officer history (30 former)
9 June 2026
9 June 2026
9 June 2026
9 June 2026
26 March 2026
Resigned Mcgloin, Mark as Director
25 June 2024
6 June 2024
1 May 2024
Appointed Mcgloin, Mark as Director
30 November 2023
1 June 2023
31 March 2023
19 January 2022
19 January 2022
19 January 2022
19 January 2022
19 January 2022
28 October 2020
28 October 2020
23 July 2020
23 July 2020
21 April 2020
25 March 2020
12 March 2020
3 January 2020
3 January 2020
3 January 2020
3 January 2020
3 January 2020
29 January 2019
5 December 2018
5 December 2018
5 December 2018
11 July 2018
22 June 2017
5 September 2016
5 September 2016
2 September 2016
17 May 2016
17 May 2016
11 December 2015
15 June 2015
15 June 2015
15 June 2015
Resigned Daly, Alan as Director
15 June 2015
15 June 2015
15 June 2015
17 March 2014
Appointed C&C Management Services Ltd as Corporate Secretary
17 March 2014
Resigned Cosh, Christopher as Secretary
21 March 2013
Appointed Daly, Alan as Director
21 March 2013
30 August 2010
Appointed Cosh, Christopher as Secretary
30 August 2010
5 December 2003
Resigned Cosh, Elizabeth Andrew Youill as Secretary
5 December 2003
5 December 2003
Resigned Cosh, Elizabeth Andrew Youill as Director
5 December 2003
1 November 2003
Resigned Simpson, Linzie as Director
1 April 1998
Appointed Simpson, Linzie as Director
1 April 1998
6 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
C & C Group PLC
Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 383466
Holdings 1
Companies where Tennent Caledonian Breweries Wholesale Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
4 July 2025
Ceased Wallaces Express Limited — Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 28 February 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director |
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