WILSON & MORGAN LIMITED

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

This company is commonly known as Wilson & Morgan Limited. The company was founded 22 years ago and was given the registration number SC233162. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	WILSON & MORGAN LIMITED
Company Number	:	SC233162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2002
End of financial year	:	30 June 2020
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	19 Rutland Square, Edinburgh, Scotland, EH1 2BB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Via Fonderia 31, 31100 Treviso, Italy,	Director	01 September 2017	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Nominee Secretary	24 June 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	24 June 2002	Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN	Director	24 June 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	24 June 2002	Active

People with Significant Control

Mr Ernesto Serraglia
Notified on	:	30 July 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	Italian
Country of residence	:	Scotland
Address	:	19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control	:	Significant influence or control

Fabio Rossi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Italian
Address	:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)