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Anderson'S Wines Limited

SC027031

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GEORGE HOUSE, GLASGOW, G1 2AD
Incorporated 03/05/1949

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Roger Gerber

director · Since 20/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Jonathan Richard Maurice Gerber

secretary · Since 19/10/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr Jonathan Richard Maurice Gerber

director · Since 19/10/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Persons with Significant Control

St Enoch Estates Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 06925634 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Aubrey Gerber

Ceased 27/01/2021

Charges2 outstanding

charge
outstanding

GOVANHILL BUILDING SOCIETY, 160 HOPE STREET, GLASGOW

Created 13/02/1965Registered 17/02/1965
charge
outstanding

STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 05/07/1963Registered 09/07/1963