RAEBURN FINE WINES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raeburn Fine Wines Ltd.. The company was founded 10 years ago and was given the registration number SC488800. The firm's registered office is in EDINBURGH. You can find them at 23 Comely Bank Road, , Edinburgh, Midlothian. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | RAEBURN FINE WINES LTD. |
|---|
| Company Number | : | SC488800 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 October 2014 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
|---|
Office Address & Contact
| Registered Address | : | 23 Comely Bank Road, Edinburgh, Midlothian, EH4 1DS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23, Comely Bank Road, Edinburgh, Scotland, EH4 1DS | Director | 13 October 2014 | Active |
| 23, Comely Bank Road, Edinburgh, Scotland, EH4 1DS | Director | 13 October 2014 | Active |
People with Significant Control
| Mr Taher Mohamed |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 77 Orchard Brae Avenue, Edinburgh, United Kingdom, EH4 2UR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Zubair Mohamed |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 Magdala Crescent, Edinburgh, United Kingdom, EH12 5BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)