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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 17
  • 1
    Haddow, Clare Hunter
    Occupational Health Nurse born in July 1961
    Individual (2 offsprings)
    Officer
    1991-06-12 ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Smith, Gail Irene Allan
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1991-02-22 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 4
    Robertson, Brian Douglas
    Financial Controller born in November 1962
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2019-11-15
    OF - Director → CIF 0
    Robertson, Brian Douglas
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Martin, Ronald Kerr
    Company Director born in October 1931
    Individual (6 offsprings)
    Officer
    1991-11-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Martin, Maggie
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    De Burgh, Tarquin Rohan
    Sales Director born in December 1970
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Martin, Hamish Kerr
    Wine Merchant born in March 1968
    Individual (7 offsprings)
    Officer
    1991-06-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Kilpatrick, Neil Osborne
    Company Director born in November 1937
    Individual (10 offsprings)
    Officer
    1999-12-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1991-02-22 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 11
    Russell, Stephen Gerard
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Shearer, Ewan
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Forgie, Colin Alexander
    Supply Chain Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2010-12-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1991-02-22 ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 15
    WRIGHT JOHNSTON & MACKENZIE
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    302 St Vincent Street, Glasgow
    Active Corporate (83 parents, 56 offsprings)
    Officer
    1993-06-10 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 16
    WILLIAM MORTON LTD
    WILLIAM MORTON LIMITED SC056257
    7, Evanton Drive, Thornliebank, Glasgow, Scotland
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2004-01-13 ~ 2008-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INVERARITY VAULTS LIMITED

Period: 1991-06-28 ~ now
Company number: SC130201
Registered names
INVERARITY VAULTS LIMITED - now
DUNWILCO (241) LIMITED - 1991-06-28 SC139469... (more)
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
    7 Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow G46 8HL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (35 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.