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Companies House/Edinburgfh/Company profile

WHIGHAMS WINE CELLARS LIMITED

Active
SC096050·incorporated 1985-11-20

WHIGHAMS WINE CELLARS LIMITED is an active UK private limited company, incorporated on 20 November 1985 at Companies House (number SC096050; OpenRegistry canonical ID GB-SC096050-whighams-wine-cellars-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 2 active companies registered in Edinburgfh, Lothian (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-20
Registered Address
COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET, LEITH, EDINBURGFH, LOTHIAN, EH6 6RR, SCOTLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHIGHAMS WINE CELLARS LIMITED has 1 person with significant control on file:

  • Nmh Holdings Limited (Scotland reg. Sc096051). Notified 2019-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Nicholas Millar Henderson born 1947 resident in Scotland, British national. Notified 2016-12-21. Ceased 2019-02-19.
    • Has significant influence or control
  • Mr David Howie Scott born 1962 resident in Scotland, British national. Notified 2016-12-21. Ceased 2019-02-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Edinburgfh: