QUINTESSENTIAL BRANDS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUINTESSENTIAL BRANDS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUINTESSENTIAL BRANDS UK LIMITED was incorporated 50 years ago on 09/11/1973 and has the registered number: SC054465. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUINTESSENTIAL BRANDS UK LIMITED - EDINBURGH

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARBLEHEAD BRAND DEVELOPMENT LIMITED (until 01/08/2018)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX POLLARD Mar 1972 British Director 2020-07-07 CURRENT
MR VINCENZO VISONE Nov 1955 Italian Director 2013-08-01 CURRENT
ROBERT LOVE Aug 1953 British Secretary 2001-07-02 UNTIL 2002-02-18 RESIGNED
MR JOHN WHITE MORGAN Mar 1946 British Director RESIGNED
CAREY ROBERTSON Secretary 2009-09-01 UNTIL 2014-02-27 RESIGNED
MR WARREN MICHAEL SCOTT May 1963 British Director 2013-08-01 UNTIL 2022-07-26 RESIGNED
JULIE EAST URE Secretary 2002-04-22 UNTIL 2009-07-19 RESIGNED
SAMUEL JOSEPH HENDERSON Nov 1944 Secretary 1990-04-27 UNTIL 1998-08-31 RESIGNED
ROBIN GRAY STEEL Dec 1955 British Secretary RESIGNED
BRYAN CAREY ROBERTSON Dec 1964 Secretary 1998-09-01 UNTIL 2001-06-29 RESIGNED
MR MIKE SALMON May 1955 British Director 2013-08-01 UNTIL 2018-04-11 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
ARTHUR BRIAN DORMAN Jun 1945 British Secretary 2002-02-18 UNTIL 2002-04-22 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2020-03-31 RESIGNED
MS SOPHIE BROWN Secretary 2014-02-27 UNTIL 2016-10-03 RESIGNED
MS ESTHER BOOTH Secretary 2017-10-01 UNTIL 2018-04-11 RESIGNED
MS EMMA CLAIRE WYKES Aug 1972 British Director 2013-07-11 UNTIL 2015-01-26 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2020-10-07 UNTIL 2022-07-08 RESIGNED
MR RICHARD ALEXANDER AGNEW Jun 1947 British Director RESIGNED
ROBIN GRAY STEEL Dec 1955 British Director RESIGNED
MR DAVID STEWARD Sep 1962 British Director 2008-05-05 UNTIL 2013-03-01 RESIGNED
MR DAVID STEWARD Sep 1962 British Director 1996-05-01 UNTIL 2004-04-30 RESIGNED
RICHARD MAXWELL KEITH Jun 1948 British Director RESIGNED
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2015-01-26 UNTIL 2016-10-03 RESIGNED
JAMES WILLIAMSON HENDRY May 1949 British Director RESIGNED
JAMES WILLIAMSON HENDRY May 1949 British Director RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2013-07-12 UNTIL 2016-04-19 RESIGNED
SAMUEL JOSEPH HENDERSON Nov 1944 Director RESIGNED
ARTHUR BRIAN DORMAN Jun 1945 British Director 2000-12-31 UNTIL 2003-01-30 RESIGNED
KENNETH IAN MCDONALD AMNER British Director RESIGNED
KENNETH IAN MCDONALD AMNER British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintessential Spirits Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED WARRINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
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