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 - 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 / 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

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