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RAEBURN FINE WINES LTD.

RAEBURN FINE WINES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAEBURN FINE WINES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488800
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAEBURN FINE WINES LTD.?

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

    Where is RAEBURN FINE WINES LTD. located?

    Registered Office Address
    23 Comely Bank Road
    EH4 1DS Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEBURN FINE WINES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAEBURN FINE WINES LTD.?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for RAEBURN FINE WINES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Mr Taher Mohamed as a person with significant control on Oct 12, 2024

    		2 pagesPSC04

    Change of details for Mr Taher Mohamed as a person with significant control on Oct 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Zubair Mohamed as a person with significant control on Oct 12, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-divide 10,000 ordinary shares of £1 into 1,000,000 ordinary shares of £0.01 31/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 31, 2021

    		6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAEBURN FINE WINES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMUD, Taher
    Comely Bank Road
    EH4 1DS Edinburgh
    23
    Midlothian
    Scotland
    		Director
    Comely Bank Road
    EH4 1DS Edinburgh
    23
    Midlothian
    Scotland
    		ScotlandBritish191744400001
    MOHAMED, Zubair
    Comely Bank Road
    EH4 1DS Edinburgh
    23
    Midlothian
    Scotland
    		Director
    Comely Bank Road
    EH4 1DS Edinburgh
    23
    Midlothian
    Scotland
    		United KingdomBritish123675720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAEBURN FINE WINES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taher Mohamed
    EH4 1DS Edinburgh
    23 Comely Bank Road
    Midlothian
    Scotland
    		Apr 06, 2016
    EH4 1DS Edinburgh
    23 Comely Bank Road
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zubair Mohamed
    EH4 1DS Edinburgh
    23 Comely Bank Road
    Midlothian
    Scotland
    		Apr 06, 2016
    EH4 1DS Edinburgh
    23 Comely Bank Road
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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