Wine Importers (Edinburgh) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChardon Wines LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8720577People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalGN
Gordon Fraser NicolCurrent director
Appointed 2025-02-03 · 1 yr · Accountant
NR
Neil RentonCurrent director
Appointed 2007-11-15 · 18 yrs · Wine Merchant
Show 13 historical appointments
PM
Peter McfaddenResigned director
Resigned 2006-12-13 · 7 yrs · Accountant
DH
David HorneResigned secretary
Resigned 2006-12-13 · 4 yrs
DS
David ScottResigned director
Resigned 2004-10-14 · 2 yrs · Company Director Property, Res
WL
William LindsayResigned director
Resigned 2001-10-02 · 5 yrs · Landowner/Company Director
GW
Resigned 1997-09-01 · 9 yrs · Company Director
WB
William Birse StewartResigned director
Resigned 1995-09-01 · 23 yrs · Wine Merchant
JS
Jonathan SheardResigned secretary
Resigned 1993-03-22 · 4 yrs
PH
Peter HendersonResigned director
Resigned 1989-12-15 · 17 yrs · Wine Merchant
RM
Robin MorrisonResigned director
Resigned 1989-12-15 · 17 yrs · Wine Merchant
WK
William KennedyResigned director
Resigned 1989-12-15 · Investment Manager
SN
Simon NobleResigned director
Resigned 1989-12-15 · 12 yrs · Wine Merchant
NH
Nicholas HendersonResigned director
Resigned 1989-12-15 · 16 yrs · Wine Merchant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active