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Companies House/Edinburgh/Company profile

RAFFAELLI WINES LIMITED

Active
SC093175·incorporated 1985-05-07

RAFFAELLI WINES LIMITED is an active UK private limited company, incorporated on 7 May 1985 at Companies House (number SC093175; OpenRegistry canonical ID GB-SC093175-raffaelli-wines-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-07
Registered Address
12 RANDOLPH PLACE, EDINBURGH, EH3 7TA, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

RAFFAELLI WINES LIMITED has 2 persons with significant control on file:

  • Bruno Pietro Raffaelli born 1943 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kathleen Raffaelli born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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