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Companies House/Kirkcaldy/Company profile

WINE-MD LTD

Active
SC772504·incorporated 2023-06-13

WINE-MD LTD is an active UK private limited company, incorporated on 13 June 2023 at Companies House (number SC772504; OpenRegistry canonical ID GB-SC772504-wine-md-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 7,327 active UK entities in that code and one of 1,933 active companies registered in Kirkcaldy (postcode KY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-13
Registered Address
1 LAKESIDE ROAD, KIRKCALDY, KY2 5QJ, SCOTLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

WINE-MD LTD has 2 persons with significant control on file:

  • Mr Denis Melentiev born 1989 resident in Scotland, Romanian national. Notified 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ivan Melentiev born 1991 resident in Scotland, Romanian national. Notified 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Kirkcaldy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC772504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.