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WILDFLOWER WINES LIMITED

WILDFLOWER WINES LIMITED is an active private limited company, incorporated on 21 August 2002. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WILDFLOWER WINES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC235731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 MILL ROAD INDUSTRIAL ESTATE
Address Line 2LINLITHGOW BRIDGE
Post TownLINLITHGOW
CountyWEST LOTHIAN
PostcodeEH49 7SF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

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

Company Name History

From incorporation onwards:
WILDFLOWER WINES LIMITED

Directors

(The company's officers)
MR GRANT SAMUEL ANDERSON BARCLAY
(~66 year old British national)
UNIT 8 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 28/06/2022
MR STEVEN JAMES MCSEVENEY
(~58 year old British national)
UNIT 8 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/06/2022
MR DAVID KNOX MOORE
(~62 year old British national)
UNIT 8 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/08/2002
MS JODIE ANN SAUNDERS
(~55 year old British national)
UNIT 8 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
  • Current Director
  • Gives occupation as ADMIN ASSISTANT
  • Usually resident in SCOTLAND
Appointed on 28/06/2022
MR GRANT SAMUEL BARCLAY
57 LOVELLS GLEN, LINLITHGOW, EH49 7TD, SCOTLAND
  • Current Secretary
Appointed on 17/12/2021

Shareholders

(Persons of Significant Control)
Mr David Knox Moore
(~62 year old British national)
Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mr Grant Samuel Anderson Barclay
(~66 year old British national)
Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023
Ms Jodie Ann Saunders
(~55 year old British national)
Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
Notified on 27/03/2023
Mr Steven James Mcseveney
(~58 year old British national)
Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2023

Connections

(Shared officers)
DYKEHEAD DEVELOPMENTS LIMITED
  • MR STEVEN JAMES MCSEVENEY
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
INVERMONT LIMITED
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
  • MR GRANT SAMUEL ANDERSON BARCLAY
ROSEWYND LIMITED
  • MR GRANT SAMUEL ANDERSON BARCLAY
SMS HOMES LIMITED
  • MR STEVEN JAMES MCSEVENEY
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)

WILDFLOWER WINES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH49 7SF.

Map of WILDFLOWER WINES LIMITED at local scale
Map of WILDFLOWER WINES LIMITED at local scale
Map of WILDFLOWER WINES LIMITED at district scale
Map of WILDFLOWER WINES 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 EH49 7SF

Other companies with registered offices in EH49 7SF:

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)
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