WINE IMPORTERS (EDINBURGH) LIMITED

WINE IMPORTERS (EDINBURGH) LIMITED is an active private limited company, incorporated on 12 March 1975. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WINE IMPORTERS (EDINBURGH) LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	26 CHARLOTTE SQUARE
Post Town	EDINBURGH
Postcode	EH2 4ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

WINE IMPORTERS (EDINBURGH) LIMITED

Directors

(The company's officers)

MR GRAEME THOMAS BROOM

(~42 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET

Current Director
Gives occupation as DIRECTOR OF WINE
Usually resident in SCOTLAND

Appointed on 01/12/2021

SIR DAVID EDWARD MURRAY

(~72 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/12/2006

MR KEITH ANDREW MURRAY

(~48 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2006

NEIL MACPHERSON RENTON

(~59 year old British national)

26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND

Current Director
Gives occupation as WINE MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 15/11/2007

Connections

(Shared officers)

CHARDON WINES LIMITED

SIR DAVID EDWARD MURRAY
MR KEITH ANDREW MURRAY

FREESPACE LIVING LIMITED

SIR DAVID EDWARD MURRAY

HILLFOOT STEEL LIMITED

SIR DAVID EDWARD MURRAY

KINGDOM PARK LIMITED

SIR DAVID EDWARD MURRAY

MMH ATS2 LIMITED

SIR DAVID EDWARD MURRAY

MULTI METALS LIMITED

SIR DAVID EDWARD MURRAY

MURRAY CAPITAL GROUP LIMITED

SIR DAVID EDWARD MURRAY
MR KEITH ANDREW MURRAY

MURRAY CAPITAL HOLDINGS LIMITED

MR DAVID EDWARD MURRAY

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)