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Alban Wine Limited
SC601876
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19-25 William Street, Edinburgh, EH3 7NG
Incorporated 06/07/2018
Previously known as
Henri Trading Limited · until 05/11/2018
Compliance
Last accounts
31/10/2024
unaudited abridged
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Peter Richard Brown
director · Since 28/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 6 other boards
Former
Catriona Gail Mackie Reid
director · Resigned 30/08/2018
Dag Weining Herseth Lee
director · Resigned 31/03/2021
Stephen William Tiley
director · Resigned 15/08/2022
Ronnie Urquhart
director · Resigned 22/04/2024
Mr Michael Pirso
director · Resigned 01/07/2026
Michael Pirso
director · Resigned 01/07/2026
Persons with Significant Control
Former PSCs
Miss Catriona Gail Mackie Reid
Ceased 07/09/2018
Mr Peter Richard Brown
Ceased 24/03/2019
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 19-25 William Street
2026-07-1719-25 WILLIAM STREET
post town → Edinburgh
2026-07-17EDINBURGH