OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Bothwell Wine & Spirits Company Limited. The company was founded 25 years ago and was given the registration number SC188016. The firm's registered office is in GLASGOW. You can find them at Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED
Company Number	:	SC188016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1998
End of financial year	:	30 September 2019
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Nelson Gilmour Smith, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	06 April 2016	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	06 April 2016	Active
17 The Fairways, Bothwell Court, Bothwell, G71 8PB	Secretary	14 August 1998	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	28 July 1998	Active
17 The Fairways, Bothwell Court, Bothwell, G71 8PB	Director	14 August 1998	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	11 December 2003	Active
20 Thomson Drive, Bellshill, ML4 3ND	Director	14 August 1998	Active
17 The Fairways, Bothwell Court, Bothwell, G71 8PB	Director	14 August 1998	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	28 July 1998	Active

People with Significant Control

Mr David Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1938
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Donis Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Right to appoint and remove directors

Mr David Hudson Jnr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement