CALDUERO WINE IMPORTERS LIMITED

Overview

Company Name	CALDUERO WINE IMPORTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC462844
Jurisdiction	Scotland
Date of Creation	Nov 01, 2013

Summary

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

What is the purpose of CALDUERO WINE IMPORTERS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALDUERO WINE IMPORTERS LIMITED located?

Registered Office Address	8 Ravelston Park EH4 3DX Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALDUERO WINE IMPORTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CALDUERO WINE IMPORTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for CALDUERO WINE IMPORTERS LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 25, 2024 with updates	4 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	5 pages	CS01

Jul 25, 2023	Notification of Thomas Joseph Grater as a person with significant control on Jul 25, 2023	2 pages	PSC01

Jul 25, 2023	Notification of Elizabeth Jane Brown as a person with significant control on Jul 25, 2023	2 pages	PSC01

Jul 25, 2023	Cessation of Peter Richard Brown as a person with significant control on Jul 25, 2023	1 pages	PSC07

Jan 19, 2023	Director's details changed for Miss Elizabeth Jane Brown on Jan 18, 2023	2 pages	CH01

Nov 28, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Nov 15, 2022	Director's details changed for Mr Peter Richard Brown on Nov 01, 2022	2 pages	CH01

Nov 15, 2022	Change of details for Mr Peter Richard Brown as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 15, 2022	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to 8 Ravelston Park Edinburgh Midlothian EH4 3DX on Nov 15, 2022	1 pages	AD01

Apr 04, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Feb 22, 2022	Appointment of Mr Thomas Joseph Grater as a director on Jan 20, 2022	2 pages	AP01

Dec 02, 2021	Termination of appointment of Matthew Alexander Richard Brown as a director on Dec 02, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Susan Brown as a director on Dec 02, 2021	1 pages	TM01

Dec 02, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

May 16, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALDUERO WINE IMPORTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Elizabeth Jane Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Apr 01, 2015		Director	Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	England	British	1986-6	Film Producer	162815120003
BROWN, Peter Richard Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Nov 01, 2013		Director	Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Scotland	British	1951-12	Director	137599200003
GRATER, Thomas Joseph Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Jan 20, 2022		Director	Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	England	British	1991-1	Wine Development And Journalist	292790580001
ASENCIO, Esperanza Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Nov 01, 2013	Apr 01, 2015	Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	United Kingdom	Spannish	1984-2	Director	175735480001
BROWN, Matthew Alexander Richard Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Mar 24, 2014	Dec 02, 2021	Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Scotland	British	1982-4	Freelance Television And Film Coordinator	167769800001
BROWN, Susan Dublin Street EH3 6NL Edinburgh 61 United Kingdom	Nov 01, 2013	Dec 02, 2021	Director	Dublin Street EH3 6NL Edinburgh 61 United Kingdom	United Kingdom	British	1954-5	Director	15840790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDUERO WINE IMPORTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Elizabeth Jane Brown Pleydell Avenue SE19 2LP London 42 England	Jul 25, 2023	Pleydell Avenue SE19 2LP London 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Joseph Grater Pleydell Avenue SE19 2LP London 42 England	Jul 25, 2023	Pleydell Avenue SE19 2LP London 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Richard Brown Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Apr 06, 2016	Ravelston Park EH4 3DX Edinburgh 8 Midlothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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