Alliance Wine Group Limited
SC583966
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 15/12/2017
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Mr Jens Sorensen
director · Since 03/07/2026
BRITISH · ENGLAND · Age 42
Former
director · Resigned 25/07/2019
director · Resigned 29/10/2024
director · Resigned 03/07/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
Persons with Significant Control
Premium Wine Distribution Ltd
John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP
Reg: 17067654 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/07/2026
Former PSCs
Mr Christian Paul Albert Joseph Bouteiller
Ceased 03/07/2026
Mr Fergal Anthony Tynan
Ceased 30/04/2019
Mr Charles Jonathan Kennett
Ceased 03/07/2026
Charges2 outstanding
Close Invoice Finance Limited
Close Brothers Limited
Change History
Active
Private Limited Company
7 BEECHFIELD ROAD
BEITH
99999