Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Ecosse Services Ltd
- Incorporated
- 21 February 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Edward Graham TomkinsTimothy David Curtis
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Orchard Place Horseshoe RoadPangbourneReadingRG8 7JQ
Officers 2 active
Officer details are public data from the Companies House register.
Tomkins, Charles Edward Graham
Director · Appointed 1 November 2022
British
Born August 1971 (55)
Curtis, Timothy David
Director · Appointed 21 February 2020
British
Born August 1978 (48)
Officer history (1 former)
30 November 2022
Resigned Ives, David John as Director
1 November 2022
Appointed Tomkins, Charles Edward Graham as Director
21 February 2020
Appointed Curtis, Timothy David as Director
21 February 2020
Appointed Ives, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02987166
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Direct Wines Holdings Limited Owns 50–75% of shares
Averys of Bristol Limited Owns 75–100% of shares
Direct Wines Finance Limited Owns 75–100% of shares
Direct Wines International Limited Owns 75–100% of shares
Ecosse Services Ltd This company Owns 75–100% of shares
Direct Wines Limited Owns 75–100% of shares
Bordeaux Direct Limited Owns 25–50% of shares
Direct Wines (Windsor) Limited Owns 75–100% of shares
Laithwaites Limited Owns 75–100% of shares
Laithwaites Wine Limited Owns 75–100% of shares
Filings
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