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 6
  • 1
    Broom, Graeme Thomas
    Director Of Wine born in October 1981
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Renton, Neil Macpherson
    Wine Merchant born in January 1965
    Individual (1 offspring)
    Officer
    2007-11-15 ~ now
    OF - director → CIF 0
  • 3
    Murray, David Edward, Sir
    Company Director born in October 1951
    Individual (94 offsprings)
    Officer
    2006-12-13 ~ now
    OF - director → CIF 0
  • 4
    Nicol, Gordon Fraser
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 5
    Murray, Keith Andrew
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ now
    OF - director → CIF 0
  • 6
    26, Charlotte Square, Edinburgh, Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Birse-stewart, William Joseph Bell
    Wine Merchant born in January 1951
    Individual
    Officer
    1995-09-01 ~ 2019-02-08
    OF - director → CIF 0
  • 2
    White, Gordon Thomas
    Wine Merchant born in October 1956
    Individual
    Officer
    ~ 2023-03-31
    OF - director → CIF 0
    White, Gordon Thomas
    Company Director
    Individual
    Officer
    1997-09-01 ~ 2006-12-13
    OF - secretary → CIF 0
  • 3
    Henderson, Peter Morton
    Wine Merchant born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2007-11-15
    OF - director → CIF 0
  • 4
    Horne, David William Murray
    Individual (73 offsprings)
    Officer
    2006-12-13 ~ 2011-07-13
    OF - secretary → CIF 0
  • 5
    Henderson, Nicholas Millar
    Wine Merchant born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2006-12-13
    OF - director → CIF 0
  • 6
    Morrison, Robin Courteney
    Wine Merchant born in October 1945
    Individual
    Officer
    ~ 2007-11-15
    OF - director → CIF 0
  • 7
    Noble, Simon John
    Wine Merchant born in October 1936
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 8
    Kennedy, William Michael Clifford
    Investment Manager born in October 1935
    Individual
    Officer
    ~ 1989-12-28
    OF - director → CIF 0
  • 9
    Scott, David Howie
    Company Director Property, Res born in June 1962
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2006-12-13
    OF - director → CIF 0
  • 10
    Lindsay, William Murray, Mr.
    Landowner/Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2006-12-13
    OF - director → CIF 0
  • 11
    Mcfadden, Peter Alastair
    Accountant born in October 1970
    Individual
    Officer
    2006-12-13 ~ 2014-07-31
    OF - director → CIF 0
  • 12
    Sheard, Jonathan Ebor Warwick
    Individual
    Officer
    1993-03-22 ~ 1997-09-01
    OF - secretary → CIF 0
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 1993-03-22
    PE - secretary → CIF 0
parent relation
Company in focus

WINE IMPORTERS (EDINBURGH) LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • WINE IMPORTERS (EDINBURGH) LIMITED
    Info
    Registered number SC057340
    25 Rutland Street, Edinburgh EH1 2AE
    Private Limited Company incorporated on 1975-03-12 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.