WHIGHAMS WINE CELLARS LIMITED
COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET, LEITH, EDINBURGFH EH6 6RR- Active
- Private Limited Company
- Company No. SC096050
- Last Updated: 01 Mar 2024
Company Profile
WHIGHAMS WINE CELLARS LIMITED was incorporated on Wednesday, November 20, 1985 as a Private Limited Company with registered address in EDINBURGFH. WHIGHAMS WINE CELLARS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 38 years 11 months and 18 days.
| Name | WHIGHAMS WINE CELLARS LIMITED |
|---|---|
| Company number | SC096050 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET LEITH EDINBURGFH EH6 6RR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nmh Holdings Limited 60 Constitution Street, Leith, EH6 6RR |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Howie Scott Nationality: British |
Dates: Wednesday, December 21, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas Millar Henderson Nationality: British |
Dates: Wednesday, December 21, 2016 - Tuesday, February 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHIGHAMS WINE CELLARS LIMITED | 20 Nov 1985 |