WHIGHAMS WINE CELLARS LIMITED - EDINBURGFH


Company Profile Company Filings

Overview

WHIGHAMS WINE CELLARS LIMITED is a Private Limited Company from EDINBURGFH SCOTLAND and has the status: Active.
WHIGHAMS WINE CELLARS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: SC096050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WHIGHAMS WINE CELLARS LIMITED - EDINBURGFH

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET
EDINBURGFH
LOTHIAN
EH6 6RR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MILLAR HENDERSON Feb 1947 British Director CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 1988-12-31 UNTIL 2020-10-13 RESIGNED
MR DAVID HOWIE SCOTT Jun 1962 British Director 2011-04-11 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nmh Holdings Limited 2019-02-19 Edinburgfh   Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Millar Henderson 2016-12-21 - 2019-02-19 2/1947 Significant influence or control
Mr David Howie Scott 2016-12-21 - 2019-02-19 6/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARROCH INVESTMENTS LIMITED PRESTON In... TOTAL EXEMPTION FULL 41100 - Development of building projects
STILLACREST BUILDERS LIMITED EDINBURGFH SCOTLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WINE IMPORTERS (EDINBURGH) LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NMH HOLDINGS LIMITED EDINBURGFH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EDINBURGH ACADEMY ENTERPRISES LIMITED Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SHEILDAIG INVESTMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRSTFORM (127) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LA GIETTAZ PROPERTIES LIMITED DUNBAR SCOTLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
SLATEBIN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVERHOW LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GARROCH PROPERTY INVESTMENT GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INVERUSK LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whighams Wine Cellars Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £60,455 Cash £32,337 equity
Whighams Wine Cellars Limited - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-04-2022 £54,985 Cash £85,564 equity
Whighams Wine Cellars Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-04-2021 £29,076 Cash £72,847 equity
Whighams Wine Cellars Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-04-2020 £62,045 Cash £92,198 equity

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