Inverarity Vaults Limited

ActiveSC130201 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Small
Region
Scotland
Address
7 Evanton Drive
Thornliebank Industrial Estate
Thornliebank
G46 8HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Shearer, Ewan
Secretary · Appointed 15 November 2019
Director · Appointed 1 July 2011
British
Born October 1953 (73)
Director · Appointed 1 July 2011
British
Born May 1957 (69)
Officer history (14 former)
15 November 2019
Resigned Robertson, Brian Douglas as Secretary
15 November 2019
Resigned Robertson, Brian Douglas as Director
15 November 2019
Appointed Shearer, Ewan as Secretary
30 September 2012
Resigned De Burgh, Tarquin Rohan as Director
30 September 2012
Resigned Martin, Hamish Kerr as Director
1 July 2011
Appointed Russell, Stephen Gerard as Director
1 July 2011
Appointed Smith, Gail Irene Allan as Director
1 July 2011
Appointed Robertson, Brian Douglas as Secretary
1 July 2011
Appointed Robertson, Brian Douglas as Director
1 July 2011
Resigned Forgie, Colin Alexander as Director
1 July 2011
Resigned Martin, Maggie as Secretary
1 July 2011
Resigned Kilpatrick, Neil Osborne as Director
12 December 2010
Appointed Forgie, Colin Alexander as Director
14 April 2008
Appointed Martin, Maggie as Secretary
14 April 2008
Resigned Wjm Secretaries Limited as Corporate Secretary
16 March 2005
Resigned Martin, Ronald Kerr as Director
13 January 2004
Appointed Wjm Secretaries Limited as Corporate Secretary
13 January 2004
Resigned Wright Johnston & Mackenzie as Corporate Secretary
1 January 2001
Appointed De Burgh, Tarquin Rohan as Director
13 December 1999
Appointed Kilpatrick, Neil Osborne as Director
10 June 1993
Appointed Wright Johnston & Mackenzie as Corporate Secretary
10 June 1993
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
1 November 1991
Appointed Martin, Ronald Kerr as Director
1 November 1991
Resigned Haddow, Clare Hunter as Director
12 June 1991
Appointed Haddow, Clare Hunter as Director
12 June 1991
Resigned Coutts, Maureen Sheila as Nominee Director
12 June 1991
Resigned Hardie, David as Nominee Director
12 June 1991
Appointed Martin, Hamish Kerr as Director
22 February 1991
Appointed Coutts, Maureen Sheila as Nominee Director
22 February 1991
Appointed Hardie, David as Nominee Director
22 February 1991
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. Sc56257

Group structure 7 companies

Ownership group derived from the Companies House PSC register

William Morton Limited Owns 50–75% of shares
Dollar Prop Limited Owns 75–100% of shares
Dollar Top Limited Owns 75–100% of shares
Forth Wines Limited Owns 75–100% of shares
Inverarity Vaults Limited This company Owns 75–100% of shares
JA Glass Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,660 £53,660 £53,660 £53,660 £53,660 £53,660
Balance sheet detail
202520242023202220212020
Debtors£53,660£53,660£53,660£53,660£53,660£53,660
Net Current Assets£53,660£53,660£53,660£53,660£53,660£53,660
Shareholder Funds£53,660£53,660£53,660£53,660£53,660£53,660

Filings

Filing history not loaded yet. See it on Companies House

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