CARLING BREWERS EXPORT LIMITED

active Company number SC004908

Private Limited by Shares · Incorporated on 21st Aug 1901

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SIC code: 74990
Registered office: Glasgow, G2 5RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CARLING BREWERS EXPORT LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 21st Aug 1901 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

34 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Kerry	Director	21st May 2025		British	View profile
Rebecca Wheeler	Director	21st May 2025		British	View profile
Molson Coors Brewing Company (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
JOHNNY LAD LTD	SC643146	1st Oct 2019	dissolved
PELTIER MEDIA & MARKETING LIMITED	SC631883	29th May 2019	dissolved
WESTER GOURDIE INDUSTRIAL LIMITED	SC625731	27th Mar 2019	dissolved
ARK HOLDINGS (SCOTLAND) LIMITED	SC616057	12th Dec 2018	dissolved
HAIMISH LTD	SC587279	30th Jan 2018	dissolved

Showing the latest 5 of 33 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Aug 1901
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Aug 1901 Company incorporated
5th Mar 1989 Michael Matthews appointed as Director
8th May 1989 Peter Cocks resigned as Director
22nd Jun 1989 Donald Smith resigned as Director
23rd Jun 1989 William Paterson appointed as Director
1st Sep 1989 Angus Reid resigned as Director
1st Sep 1989 Alexander Robertson appointed as Director
28th Sep 1990 John Simms resigned as Director
21st Dec 1990 Norman McKeown appointed as Director
21st Dec 1990 James Wallace resigned as Secretary
21st Dec 1990 Norman McKeown appointed as Secretary
4th Oct 1991 Michael Matthews resigned as Director
4th Oct 1991 Michael Matthews resigned as Director
23rd Jul 1993 David Lymburn resigned as Director
23rd Jul 1993 Charles Mills resigned as Director
23rd Jul 1993 William Paterson resigned as Director
23rd Jul 1993 Bernard Slater resigned as Director
23rd Jul 1993 Norman McKeown resigned as Secretary
23rd Jul 1993 Stuart Newland appointed as Secretary
1st Nov 1993 Norman McKeown resigned as Director
23rd Dec 1996 Stuart Newland resigned as Secretary
23rd Dec 1996 Jean Combeer appointed as Secretary
1st Oct 1998 Iain Napier appointed as Director
24th Sep 1999 Alexander Robertson resigned as Director
22nd Aug 2000 Jean Combeer resigned as Secretary
22nd Aug 2000 Susan McLaughlin appointed as Secretary
15th May 2001 Iain Napier resigned as Director
15th May 2001 Jeremy Fowden appointed as Director
1st Oct 2001 Angus Meldrum resigned as Director
1st Oct 2001 Michael Lees appointed as Director
11th Mar 2002 Jeremy Fowden resigned as Director
11th Mar 2002 Michael Lees resigned as Director
11th Mar 2002 Susan McLaughlin appointed as Director
31st May 2002 Simon Belfer appointed as Director
20th Jun 2003 Simon Belfer resigned as Director
20th Jun 2003 Russell Spinney appointed as Director
21st Feb 2005 Susan McLaughlin resigned as Director
21st Feb 2005 Keith Donald appointed as Director
21st Feb 2005 Susan McLaughlin resigned as Secretary
21st Feb 2005 Keith Donald appointed as Secretary
18th Jan 2006 Russell Spinney resigned as Director
27th Feb 2009 Zahir Ibrahim appointed as Director
27th Feb 2009 David Heede appointed as Director
5th Jun 2009 Keith Donald resigned as Director
5th Jun 2009 Keith Donald resigned as Secretary
19th Oct 2011 Zahir Ibrahim resigned as Director
19th Oct 2011 Tiziana Roberts appointed as Director
15th Feb 2013 Tiziana Roberts resigned as Director
15th Feb 2013 Simon Kerry appointed as Director
25th Jul 2014 Simon Cox appointed as Director
28th Jan 2015 Simon Cox resigned as Director
28th Jan 2015 David Heede resigned as Director
28th Jan 2015 Frederic Landtmeters appointed as Director
28th Jan 2015 Philip Rutherford appointed as Director
6th Apr 2016 Molson Coors Brewing Company (Uk) Limited appointed as Corporate PSC
11th Oct 2016 Frederic Landtmeters resigned as Director
11th Oct 2016 Philip Whitehead appointed as Director
1st Apr 2019 Simon Kerry resigned as Director
1st Apr 2019 Robert Eveson appointed as Director
1st Dec 2019 Philip Rutherford resigned as Director
21st May 2025 Simon Kerry appointed as Director
21st May 2025 Robert Eveson resigned as Director
21st May 2025 Philip Whitehead resigned as Director
21st May 2025 Rebecca Wheeler appointed as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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