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ALLIANCE WINE GROUP LIMITED

Active
SC583966·incorporated 2017-12-15

ALLIANCE WINE GROUP LIMITED is an active UK private limited company, incorporated on 15 December 2017 at Companies House (number SC583966; OpenRegistry canonical ID GB-SC583966-alliance-wine-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 198 active companies registered in Beith (postcode KA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-15
Registered Address
7 BEECHFIELD ROAD, WILLOWYARD ESTATE, BEITH, KA15 1LN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ALLIANCE WINE GROUP LIMITED

Financials

Check financials of ALLIANCE WINE GROUP LIMITED

Filings

Check filing history of ALLIANCE WINE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLIANCE WINE GROUP LIMITED has 1 person with significant control on file:

  • Premium Wine Distribution Ltd (United Kingdom reg. 17067654). Notified 2026-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christian Paul Albert Joseph Bouteiller born 1958 resident in Scotland, French national. Notified 2017-12-15. Ceased 2026-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fergal Anthony Tynan born 1972 resident in Scotland, British national. Notified 2017-12-15. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Jonathan Kennett born 1947 resident in Scotland, English national. Notified 2019-04-30. Ceased 2026-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC583966.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.