Wine Auctioneer Ltd

ActiveSC558937 Private limited company
Incorporated
28 February 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
West Building Ruthvenfield Grove
Inveralmond Industrial Estate
Perth
PH1 3FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born October 1964 (62)
Director · Appointed 28 February 2017
British
Born July 1986 (40)
Officer history (1 former)
27 March 2026
Appointed Black, Alistair Grant as Director
6 September 2019
Resigned Mcglone, Sean as Director
28 February 2017
Appointed Mcclune, Iain Robert as Director
28 February 2017
Appointed Mcglone, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc548319

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vintage Saga Ltd Owns 75–100% of shares
Bright Spirits Limited Owns 75–100% of shares
Decadent Drinks Ltd Owns 75–100% of shares
Old Orkney Ltd Owns 75–100% of shares
Rum Auctioneer Ltd Owns 75–100% of shares
Whisky Auctioneer Limited Owns 75–100% of shares
Wine Auctioneer Ltd This company Owns 75–100% of shares

Financials

Net Assets
£144,361
Cash
£64,415
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 £83,192 £144,361
Balance sheet detail
202220212020
Current Assets£235,273
Debtors£78,228
Cash£64,415£121,645£137,453
Creditors (< 1 year)£154,932£177,891£202,514
Net Current Assets£32,759
Net Assets£144,361£83,192
Shareholder Funds£144,361£83,192£32,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Appointment of a director
3 March 2026Confirmation statement with updates23 February 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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