St Andrews Wine Company Ltd.

SC430918

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 Bell Street, St. Andrews, KY16 9UX

Incorporated 22/08/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Peter John Wood

secretary · Since 22/08/2012

Mr Simon Charles Farr

director · Since 22/08/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Peter John Wood

director · Since 22/08/2012

WINE MERCHANT

BRITISH · SCOTLAND · Age 48

Peter John Wood

secretary · Since 22/08/2012

Simon Charles Farr

director · Since 22/08/2012

British · England · Age 72

Peter John Wood

director · Since 22/08/2012

British · Scotland · Age 48

Persons with Significant Control

Mr Peter John Wood

25–50% shares

25–50% votes

British · Scotland · Age 48

16, Bell Street, St. Andrews, KY16 9UX

Notified 06/04/2016

Mr Simon Charles Farr

Significant control

British · England · Age 72

16, Bell Street, St. Andrews, KY16 9UX

Notified 06/04/2016

Oeno Limited

50–75% shares

50–75% votes

C/O Mabco Ltd, Lancaster Place, London, WC2E 7ED

Reg: 04116650 · England · Limited Compnay

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OENO LIMITED

Created 15/07/2013Registered 03/08/2013

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 16 Bell Street

2026-06-21

16 BELL STREET

post town → St. Andrews

2026-06-21

ST. ANDREWS

officer appointed → WOOD, Peter John

2026-06-21

officer appointed → FARR, Simon Charles

2026-06-21

officer appointed → WOOD, Peter John

2026-06-21