Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Wine Importers (Edinburgh) Limited
- Incorporated
- 12 March 1975 (51 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Gordon Fraser NicolGraeme Thomas BroomNeil Macpherson Renton
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 25 Rutland StreetEdinburghEH1 2AE
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Nicol, Gordon Fraser
Director · Appointed 3 February 2025
British
Born November 1968
Broom, Graeme Thomas
Director · Appointed 1 December 2021
British
Born October 1981 (45)
Renton, Neil Macpherson
Director · Appointed 15 November 2007
British
Born January 1965 (61)
Director · Appointed 13 December 2006
British
Born October 1951 (75)
Director · Appointed 13 December 2006
British
Born November 1975
Officer history (14 former)
3 February 2025
Appointed Nicol, Gordon Fraser as Director
31 March 2023
Resigned White, Gordon Thomas as Director
1 December 2021
Appointed Broom, Graeme Thomas as Director
8 February 2019
Resigned Birse-Stewart, William Joseph Bell as Director
31 July 2014
Resigned Mcfadden, Peter Alastair as Director
13 July 2011
15 November 2007
Appointed Renton, Neil Macpherson as Director
15 November 2007
Resigned Morrison, Robin Courteney as Director
15 November 2007
Resigned Henderson, Peter Morton as Director
13 December 2006
Resigned Lindsay, William Murray, Mr. as Director
13 December 2006
Resigned Henderson, Nicholas Millar as Director
13 December 2006
13 December 2006
13 December 2006
13 December 2006
Resigned White, Gordon Thomas as Secretary
13 December 2006
13 December 2006
Appointed Mcfadden, Peter Alastair as Director
14 October 2004
30 April 2002
2 October 2001
Appointed Lindsay, William Murray, Mr. as Director
1 September 1997
1 September 1997
Appointed White, Gordon Thomas as Secretary
1 September 1995
Appointed Birse-Stewart, William Joseph Bell as Director
22 March 1993
22 March 1993
28 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Liability
Reg. no. Sc312733
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 16 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 February 2025 | Appointment of a director |
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