Back to search
Wine Importers (Edinburgh) Limited
SC057340
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
25 RUTLAND STREET, EDINBURGH, EH1 2AE
Incorporated 12/03/1975
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
46342
46342Officers
Sir David Edward Murray
director · Since 13/12/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 85 other boards
Mr Keith Andrew Murray
director · Since 13/12/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
Mr Graeme Thomas Broom
director · Since 01/12/2021
DIRECTOR OF WINE
BRITISH · SCOTLAND · Age 44
Also on 1 other board
Persons with Significant Control
Chardon Wines Limited
75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
25, Rutland Street, Edinburgh, EH1 2AE
Reg: Sc312733 · Scotland · Limited Liability
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 27/08/2018Registered 03/09/2018
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 30/08/2018Registered 03/09/2018
charge
satisfied
BANK OF SCOTLAND PLC
Created 20/12/2007Registered 27/12/2007Satisfied 02/12/2024