Raffaelli Wines Limited

SC093175

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 RANDOLPH PLACE, EDINBURGH, EH3 7TA

Incorporated 07/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Kathleen Raffaelli

secretary · Since 31/12/1988

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Bruno Pietro Raffaelli

director · Since 31/12/1988

RETIRED

ITALIAN · UNITED KINGDOM · Age 82

Kathleen Raffaelli

director · Since 31/12/1988

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Persons with Significant Control

Bruno Pietro Raffaelli

50–75% shares

50–75% votes

Appoint directors

Italian · United Kingdom · Age 82

12, Randolph Place, Edinburgh, EH3 7TA

Notified 06/04/2016

Kathleen Raffaelli

25–50% shares

25–50% votes

British · United Kingdom · Age 78

12, Randolph Place, Edinburgh, EH3 7TA

Notified 06/04/2016