Villeneuve Wines Limited

SC095002

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 VENLAW COURT, EH45 8AE

Incorporated 06/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Kenneth Vannan

secretary · Since 28/02/1989

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Kenneth Vannan

director · Since 28/02/1989

BUYER

SCOTTISH · SCOTLAND · Age 67

Also on 1 other board

Mr Henry Alexander Vannan

director · Since 01/09/2025

BUYER

SCOTTISH · SCOTLAND · Age 33

Persons with Significant Control

Mr Kenneth Vannan

75–100% shares

Scottish · Scotland · Age 67

1 Venlaw Court, EH45 8AE

Notified 01/03/2017

Mr Henry Alexander Vannan

25–50% shares

Scottish · Scotland · Age 33

1 Venlaw Court, EH45 8AE

Notified 01/05/2025

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 23/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 23/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2004Registered 14/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/1986Registered 07/07/1986Satisfied 02/11/2023