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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 32

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 32

1 Venlaw Court, EH45 8AE

Notified 01/05/2025

Charges3 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/05/2006Registered 31/05/2006Satisfied 09/09/2017
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 24/01/1994Registered 03/02/1994Satisfied 07/07/2011
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 28/11/1990Registered 14/12/1990Satisfied 07/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1987Registered 05/01/1988Satisfied 07/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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