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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
Active 4
  • 1
    Russell, Stephen Gerard
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Ewan
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Gail Irene Allan
    Born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAM MORTON LIMITED
    icon of address7, Evanton Drive, Thornliebank, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,259,307 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Martin, Hamish Kerr
    Wine Merchant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    De Burgh, Tarquin Rohan
    Sales Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Kilpatrick, Neil Osborne
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1991-02-22 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 5
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-22 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 6
    Robertson, Brian Douglas
    Financial Controller born in November 1962
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2019-11-15
    OF - Director → CIF 0
    Robertson, Brian Douglas
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 7
    Martin, Maggie
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Forgie, Colin Alexander
    Supply Chain Manager born in September 1971
    Individual
    Officer
    icon of calendar 2010-12-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Haddow, Clare Hunter
    Occupational Health Nurse born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ 1991-11-01
    OF - Director → CIF 0
  • 10
    Martin, Ronald Kerr
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 11
    WRIGHT, JOHNSTON & MACKENZIE LLP
    icon of address302 St Vincent Street, Glasgow
    Active Corporate (48 parents, 16 offsprings)
    Officer
    1993-06-10 ~ 2004-01-13
    PE - Secretary → CIF 0
  • 12
    icon of address302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2004-01-13 ~ 2008-04-14
    PE - Secretary → CIF 0
  • 13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1991-02-22 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERARITY VAULTS LIMITED

Previous name
DUNWILCO (241) LIMITED - 1991-06-28
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
53,660 GBP2024-09-30
53,660 GBP2023-09-30
Net Current Assets/Liabilities
53,660 GBP2024-09-30
53,660 GBP2023-09-30
Equity
Called up share capital
51,648 GBP2024-09-30
51,648 GBP2023-09-30
Share premium
2,012 GBP2024-09-30
2,012 GBP2023-09-30
Equity
53,660 GBP2024-09-30
53,660 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
198,310 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,310 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
53,660 GBP2024-09-30
53,660 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,583 shares2024-09-30
41,583 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,002 shares2024-09-30
1,002 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,515 shares2024-09-30
7,515 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,548 shares2024-09-30
1,548 shares2023-09-30
Equity
Called up share capital
51,648 GBP2024-09-30
51,648 GBP2023-09-30
  • INVERARITY VAULTS LIMITED
    Info
    DUNWILCO (241) LIMITED - 1991-06-28
    Registered number SC130201
    icon of address7 Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow G46 8HL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.