The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcdonough, John
    Manager born in December 1956
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Yu Hung
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 3
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    197, Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,180,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dunnill, Christopher John
    Individual
    Officer
    2002-05-23 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 4
    C/o Westwaters, Oakmere, Belmont Business Park, Durham
    Corporate
    Officer
    2005-08-09 ~ 2008-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVIES OF EDINBURGH LIMITED

Previous names
HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
HARVIE'S OF EDINBURGH LIMITED - 2010-05-06
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Creditors
Current
32,917 GBP2023-11-30
32,917 GBP2022-11-30
Net Current Assets/Liabilities
-32,917 GBP2023-11-30
-32,917 GBP2022-11-30
Total Assets Less Current Liabilities
-32,917 GBP2023-11-30
-32,917 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-33,017 GBP2023-11-30
-33,017 GBP2022-11-30
Equity
-32,917 GBP2023-11-30
-32,917 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
847 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847 GBP2022-11-30

  • HARVIES OF EDINBURGH LIMITED
    Info
    HARVEY'S OF EDINBURGH LIMITED - 2013-02-14
    HARVIE'S OF EDINBURGH LIMITED - 2010-05-06
    Registered number 04445477
    Westwaters, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.