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Alliance Wine Company Limited

SC090255

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

7 Beechfield Road, Willowyard Estate, Beith, KA15 1LN
Incorporated 29/10/1984

Previously known as

Artono Limited · until 04/01/1985

Compliance

Last accounts

31/05/2025

medium

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

46342
46342

Officers

Fergal Tynan

director · Since 02/03/2009

DIRECTOR

IRISH · Age 54

Mrs Linda Cowan

director · Since 01/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Jens Sorensen

director · Since 03/07/2026

BRITISH · ENGLAND · Age 42

Fergal Tynan

director · Since 02/03/2009

Irish · Age 54

Linda Cowan

director · Since 01/06/2021

British · Scotland · Age 50

Jens Sorensen

director · Since 03/07/2026

British · England · Age 42

Former

John Harris

director · Resigned 31/08/1999

Diana Sovereen Campbell

director · Resigned 31/03/2000

Karen Cunningham

director · Resigned 25/07/2019

Giles Cooke

director · Resigned 29/10/2024

Charles Jonathan Kennett

director · Resigned 03/07/2026

Christian Paul Albert Joseph Bouteiller

secretary · Resigned 03/07/2026

Christian Paul Albert Joseph Bouteiller

director · Resigned 03/07/2026

Mr Christian Paul Albert Joseph Bouteiller

secretary · Resigned 03/07/2026

Mr Christian Paul Albert Joseph Bouteiller

director · Resigned 03/07/2026

Mr Charles Jonathan Kennett

director · Resigned 03/07/2026

Miriam Cameron

director · Resigned 03/07/2026

Ms Miriam Cameron

director · Resigned 03/07/2026

Mr Edward Llewellyn

director · Resigned 03/07/2026

Edward Llewellyn

director · Resigned 03/07/2026

Persons with Significant Control

Alliance Wine Group Limited

75–100% shares
75–100% votes

7 Beechfield Road, Willowyard Estate, Beith, KA15 1LN

Reg: Sc583966 · Companies House · Private Limited Company

Notified 30/04/2019

Former PSCs

Mr Christian Paul Albert Joseph Bouteiller

Ceased 30/04/2019

Charges8 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 25/03/2024Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/02/2019Registered 21/07/2026Satisfied 21/07/2026
A registered charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 03/07/2026Registered 11/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 11/01/2019Registered 10/07/2026
A registered charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 03/07/2026Registered 07/07/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 03/07/2026Registered 07/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED

Created 03/07/2026Registered 07/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 25/03/2024Registered 27/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/05/2019Registered 13/05/2019Satisfied 27/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/02/2019Registered 15/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 11/01/2019Registered 22/01/2019

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line17 Beechfield Road
2026-07-31

7 BEECHFIELD ROAD

post townBeith
2026-07-31

BEITH

officer appointedCOWAN, Linda
2026-07-31
officer appointedSORENSEN, Jens
2026-07-31
officer appointedTYNAN, Fergal
2026-07-31