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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 19
  • 1
    Sheard, Jonathan Ebor Warwick
    Individual (5 offsprings)
    Officer
    1993-03-22 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    Lindsay, William Murray, Mr.
    Landowner/Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Scott, David Howie
    Company Director Property, Res born in June 1962
    Individual (16 offsprings)
    Officer
    2004-10-14 ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Kennedy, William Michael Clifford
    Investment Manager born in October 1935
    Individual (14 offsprings)
    Officer
    (before 1989-12-15) ~ 1989-12-28
    OF - Director → CIF 0
  • 5
    Morrison, Robin Courteney
    Wine Merchant born in October 1945
    Individual (1 offspring)
    Officer
    (before 1989-12-15) ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Murray, Keith Andrew
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 7
    White, Gordon Thomas
    Wine Merchant born in October 1956
    Individual (1 offspring)
    Officer
    (before 1989-12-15) ~ 2023-03-31
    OF - Director → CIF 0
    White, Gordon Thomas
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 8
    Murray, David Edward, Sir
    Born in October 1951
    Individual (124 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Horne, David William Murray
    Individual (135 offsprings)
    Officer
    2006-12-13 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 10
    Renton, Neil Macpherson
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Gordon Fraser
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, Nicholas Millar
    Wine Merchant born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1989-12-15) ~ 2006-12-13
    OF - Director → CIF 0
  • 13
    Noble, Simon John
    Wine Merchant born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1989-12-15) ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Birse-stewart, William Joseph Bell
    Wine Merchant born in January 1951
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Henderson, Peter Morton
    Wine Merchant born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1989-12-15) ~ 2007-11-15
    OF - Director → CIF 0
  • 16
    Broom, Graeme Thomas
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcfadden, Peter Alastair
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    CHARDON WINES LIMITED
    SC312733
    25, Rutland Street, Edinburgh, Scotland
    Active Corporate (5 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 directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    (before 1989-12-15) ~ 1993-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WINE IMPORTERS (EDINBURGH) LIMITED

Period: 1975-03-12 ~ now
Company number: SC057340
Registered name
WINE IMPORTERS (EDINBURGH) LIMITED - now
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 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.