VERGECOSSE LIMITED

VERGECOSSE LIMITED is an active private limited company, incorporated on 8 March 2006. The nature of the business is Manufacture of wine from grape. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. VERGECOSSE LIMITED previously had the company name EARTHKERB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11020 - Manufacture of wine from grape

Company Name History

From 12/05/2006 onwards:

VERGECOSSE LIMITED

Prior to 12/05/2006:

EARTHKERB LIMITED

Directors

(The company's officers)

MR NEIL STUART DAVIDSON

(~65 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as SERVICES DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/05/2012

MR STEPHEN JOHN GORVETT (BA ACA)

(~69 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as RETIRED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/11/2022

JOHN WATSON KING

(~70 year old British national)

LAWMUIR HOUSE, METHVEN, PERTH, PERTHSHIRE, PH1 3SZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/04/2006

MR RICHARD HAYDON PHILIPS

(~66 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 15/05/2012

MR ROBERT ANTHONY REEVES

(~79 year old British national)

2 CANYNGE ROAD, CLIFTON, BRISTOL, BS8 3JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR (2 CHARITIES)
Usually resident in ENGLAND

Appointed on 15/05/2012

PETER DAVID TWEEDIE

(~63 year old British national)

30 ORMIDALE TERRACE, EDINBURGH, EH12 6EQ

Current Secretary
Usually resident in SCOTLAND

Appointed on 20/04/2006

Connections

(Shared officers)

3 & 4 PRINCES BUILDINGS MANAGEMENT LIMITED

MR STEPHEN JOHN GORVETT (BA ACA)

8 PRINCE'S BUILDINGS (MANAGEMENT COMPANY) LIMITED

MR ROBERT ANTHONY REEVES

90 HARGWYNE STREET LIMITED

MR STEPHEN JOHN GORVETT (BA ACA)

BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED

PETER DAVID TWEEDIE

CARDRONA FISHINGS LIMITED

PETER DAVID TWEEDIE

CROMAR'S RESTAURANTS LTD

PETER DAVID TWEEDIE

ECS DIGITAL LIMITED

MR NEIL STUART DAVIDSON

ECS GLOBAL LTD

MR NEIL STUART DAVIDSON

EXPERIENCE BUSINESS CONSULTING LIMITED

MR NEIL STUART DAVIDSON

FOUNDATION FOR LEADERSHIP THROUGH SPORT

MR ROBERT ANTHONY REEVES

Source: Companies House

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)