Whighams Wine Cellars Limited

Whighams Wine Cellars started in year 1985 as Private Limited Company with registration number SC096050. The Whighams Wine Cellars company has been functioning successfully for 35 years now and its status is active. The firm's office is based in New Town at 16 Charlotte Square. Postal code: EH2 4DF.

The company has one director. Nicholas H., appointed on 31 December 1988. There are currently no secretaries appointed. As of 5 July 2020, there was 1 ex director - David S.. There were no ex secretaries.

Whighams Wine Cellars Limited Address / Contact

Office Address 16 Charlotte Square
Office Address2 Edinburgh
Town New Town
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC096050
Date of Incorporation Wed, 20th Nov 1985
Industry Public houses and bars
End of financial Year 30th April
Company age 35 years old
Account next due date Sun, 31st Jan 2021 (210 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 31 December 1988

Nicholas H.

Position: Director

Appointed: 31 December 1988

David S.

Position: Director

Appointed: 11 April 2011

Resigned: 19 February 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nmh Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas H. This PSC has significiant influence or control over the company,. Moving on, there is David S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nmh Holdings Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc096051
Notified on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas H.

Notified on 21 December 2016
Ceased on 19 February 2019
Nature of control: significiant influence or control

David S.

Notified on 21 December 2016
Ceased on 19 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, August 2019
Free Download (9 pages)

Company search