WINE IMPORTERS (EDINBURGH) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WINE IMPORTERS (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WINE IMPORTERS (EDINBURGH) LIMITED was incorporated 49 years ago on 12/03/1975 and has the registered number: SC057340. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINE IMPORTERS (EDINBURGH) LIMITED was incorporated 49 years ago on 12/03/1975 and has the registered number: SC057340. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINE IMPORTERS (EDINBURGH) LIMITED - EDINBURGH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH ANDREW MURRAY | Nov 1975 | British | Director | 2006-12-13 | CURRENT |
| NEIL MACPHERSON RENTON | Jan 1965 | British | Director | 2007-11-15 | CURRENT |
| SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | 2006-12-13 | CURRENT |
| MR GRAEME BROOM | Oct 1981 | British | Director | 2021-12-01 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| GORDON THOMAS WHITE | Oct 1956 | British | Director | RESIGNED | |
| DAVID WILLIAM MURRAY HORNE | Jul 1962 | Secretary | 2006-12-13 UNTIL 2011-07-13 | RESIGNED | |
| JONATHAN EBOR WARWICK SHEARD | British | Secretary | 1993-03-22 UNTIL 1997-09-01 | RESIGNED | |
| GORDON THOMAS WHITE | Oct 1956 | British | Secretary | 1997-09-01 UNTIL 2006-12-13 | RESIGNED |
| WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | RESIGNED | |
| MR DAVID HOWIE SCOTT | Jun 1962 | British | Director | 2004-10-14 UNTIL 2006-12-13 | RESIGNED |
| SIMON JOHN NOBLE | Oct 1936 | British | Director | RESIGNED | |
| ROBIN COURTENEY MORRISON | Oct 1945 | British | Director | RESIGNED | |
| PETER ALASTAIR MCFADDEN | Oct 1970 | British | Director | 2006-12-13 UNTIL 2014-07-31 | RESIGNED |
| MR. WILLIAM MURRAY LINDSAY | Mar 1952 | British | Director | 2001-10-02 UNTIL 2006-12-13 | RESIGNED |
| NICHOLAS MILLAR HENDERSON | Feb 1947 | British | Director | RESIGNED | |
| PETER MORTON HENDERSON | Dec 1944 | British | Director | RESIGNED | |
| WILLIAM JOSEPH BIRSE-STEWART | Jan 1951 | British | Director | 1995-09-01 UNTIL 2019-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chardon Wines Limited | 2016-04-06 | Edinburgh Lothian |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |