FINE WINE COMPANY LIMITED

Overview

Company Name	FINE WINE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239183
Jurisdiction	Scotland
Date of Creation	Nov 05, 2002

Summary

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

What is the purpose of FINE WINE COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FINE WINE COMPANY LIMITED located?

Registered Office Address	119 Portobello High Street EH15 1AR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FINE WINE COMPANY LIMITED?

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

What is the status of the latest confirmation statement for FINE WINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for FINE WINE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Nov 02, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Dec 03, 2020	Notification of Adam Adam Rankine as a person with significant control on Dec 02, 2020	2 pages	PSC01

Dec 03, 2020	Withdrawal of a person with significant control statement on Dec 03, 2020	2 pages	PSC09

Dec 02, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

May 26, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 27, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Satisfaction of charge SC2391830002 in full	4 pages	MR04

Dec 03, 2019	Satisfaction of charge SC2391830003 in full	4 pages	MR04

Oct 23, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Nov 03, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Jun 02, 2017	Registration of charge SC2391830003, created on Jun 01, 2017	7 pages	MR01

May 30, 2017	Registration of charge SC2391830002, created on May 22, 2017	10 pages	MR01

May 24, 2017	Director's details changed for Adam Rankine on Jun 24, 2016	2 pages	CH01

View All Filings

Who are the officers of FINE WINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANKINE, Adam Portobello High Street EH15 1AR Edinburgh 119 Scotland	Nov 05, 2002		Director	Portobello High Street EH15 1AR Edinburgh 119 Scotland	England	British	1971-10	85643610003
RANKINE, Patricia Margaret 39a Kemps End EH33 2GZ Tranent East Lothian	Nov 05, 2002	Oct 31, 2010	Secretary	39a Kemps End EH33 2GZ Tranent East Lothian		British		85626560002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 05, 2002	Nov 05, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 05, 2002	Nov 05, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE WINE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Adam Rankine Portobello High Street EH15 1AR Edinburgh 119 Scotland	Dec 02, 2020	Portobello High Street EH15 1AR Edinburgh 119 Scotland	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FINE WINE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2016	Dec 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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