CALDUERO WINE IMPORTERS LIMITED

CALDUERO WINE IMPORTERS LIMITED is an active private limited company, incorporated on 1 November 2013. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Ravelston Park, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CALDUERO WINE IMPORTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC462844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 18 RAVELSTON PARK
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH4 3DX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:
CALDUERO WINE IMPORTERS LIMITED

Directors

(The company's officers)
MISS ELIZABETH JANE BROWN
(~37 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 01/04/2015
MR PETER RICHARD BROWN
(~72 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/11/2013
MR THOMAS JOSEPH GRATER
(~33 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
  • Current Director
  • Gives occupation as WINE DEVELOPMENT AND JOURNALIST
  • Usually resident in ENGLAND
Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)
Miss Elizabeth Jane Brown
(~37 year old British national)
42, Pleydell Avenue, London, SE19 2LP, England
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2023
Mr Thomas Joseph Grater
(~33 year old British national)
42, Pleydell Avenue, London, SE19 2LP, England
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2023

Connections

(Shared officers)
  • MR PETER RICHARD BROWN
  • MISS ELIZABETH JANE BROWN
  • MR THOMAS JOSEPH GRATER
  • MR THOMAS JOSEPH GRATER
  • MR PETER RICHARD BROWN
  • MISS ELIZABETH JANE BROWN
  • MISS ELIZABETH JANE BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALDUERO WINE IMPORTERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH4 3DX.

Map of CALDUERO WINE IMPORTERS LIMITED at local scale
Map of CALDUERO WINE IMPORTERS LIMITED at local scale
Map of CALDUERO WINE IMPORTERS LIMITED at district scale
Map of CALDUERO WINE IMPORTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH4 3DX

Other companies with registered offices in EH4 3DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)