WHIGHAMS WINE CELLARS LIMITED

Overview

Company Name	WHIGHAMS WINE CELLARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096050
Jurisdiction	Scotland
Date of Creation	Nov 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHIGHAMS WINE CELLARS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is WHIGHAMS WINE CELLARS LIMITED located?

Registered Office Address	Cowan & Partners Limited 60 Constitution Street Leith EH6 6RR Edinburgfh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of WHIGHAMS WINE CELLARS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 19 LIMITED	Nov 20, 1985	Nov 20, 1985

What are the latest accounts for WHIGHAMS WINE CELLARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WHIGHAMS WINE CELLARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for WHIGHAMS WINE CELLARS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jan 19, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Director's details changed for Mr Nicholas Millar Henderson on Nov 28, 2022	2 pages	CH01

Mar 17, 2022	Registration of charge SC0960500001, created on Mar 09, 2022	16 pages	MR01

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Dec 15, 2020	Change of details for Nmh Holdings Limited as a person with significant control on Oct 20, 2020	2 pages	PSC05

Oct 20, 2020	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Cowan & Partners Limited 60 Constitution Street Leith Edinburgfh Lothian EH6 6RR on Oct 20, 2020	1 pages	AD01

Oct 13, 2020	Termination of appointment of Dm Company Services Limited as a secretary on Oct 13, 2020	1 pages	TM02

Aug 24, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Feb 28, 2019	Cessation of Nicholas Millar Henderson as a person with significant control on Feb 19, 2019	1 pages	PSC07

Feb 28, 2019	Notification of Nmh Holdings Limited as a person with significant control on Feb 19, 2019	2 pages	PSC02

Feb 28, 2019	Cessation of David Howie Scott as a person with significant control on Feb 19, 2019	1 pages	PSC07

Feb 28, 2019	Termination of appointment of David Howie Scott as a director on Feb 19, 2019	1 pages	TM01

Jan 25, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jan 15, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of WHIGHAMS WINE CELLARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON, Nicholas Millar

Director

60 Constitution Street

Leith

EH6 6RR Edinburgh

Cowan & Partners

Lothian

Scotland

British

1947-2

Resauranteur

306070003

DM COMPANY SERVICES LIMITED

Dec 31, 1988

Oct 13, 2020

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

SCOTT, David Howie

Apr 11, 2011

Feb 19, 2019

Director

16 Charlotte Square

Edinburgh

EH2 4DF

Scotland

British

1962-6

None

102553210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHIGHAMS WINE CELLARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nmh Holdings Limited

Feb 19, 2019

60 Constitution Street

Leith

EH6 6RR Edinburgfh

Cowan & Partners Limited

Lothian

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc096051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Nicholas Millar Henderson

Dec 21, 2016

16 Charlotte Square

Edinburgh

EH2 4DF

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Howie Scott

Dec 21, 2016

16 Charlotte Square

Edinburgh

EH2 4DF

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0