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Wine-Md Ltd

SC772504

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LAKESIDE ROAD, KIRKCALDY, KY2 5QJ
Incorporated 13/06/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

46342
46342
47250
Retail sale of beverages in specialised stores

Officers

Mr Denis Melentiev

director · Since 13/06/2023

MANAGER

ROMANIAN · SCOTLAND · Age 36

Also on 1 other board

Mr Ivan Melentiev

director · Since 13/06/2023

MANAGER

ROMANIAN · SCOTLAND · Age 35

Persons with Significant Control

Mr Denis Melentiev

25–50% shares
25–50% votes
Appoint directors

Romanian · Scotland · Age 36

1, Lakeside Road, Kirkcaldy, KY2 5QJ

Notified 13/06/2023

Mr Ivan Melentiev

25–50% shares
25–50% votes
Appoint directors

Romanian · Scotland · Age 35

1, Lakeside Road, Kirkcaldy, KY2 5QJ

Notified 13/06/2023