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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 7
  • 1
    Nicholas, Stephen Paul
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2017-03-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Doig, Rodney
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Douglas
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
    Wood, Douglas
    Individual (13 offsprings)
    Officer
    2004-09-09 ~ 2015-08-27
    OF - Secretary → CIF 0
    Mr Douglas Wood
    Born in February 1975
    Individual (13 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wood, Cara
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Connacher, Steven
    Born in March 1979
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2004-08-27 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2004-08-27 ~ 2004-09-06
    OF - Director → CIF 0
parent relation
Company in focus

WOODWINTERS WINES & WHISKIES LIMITED

Period: 2004-08-27 ~ now
Company number: SC272664
Registered name
WOODWINTERS WINES & WHISKIES LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
96,141 GBP2025-03-31
51,099 GBP2024-03-31
Fixed Assets
96,141 GBP2025-03-31
51,099 GBP2024-03-31
Total Inventories
2,616,847 GBP2025-03-31
2,152,971 GBP2024-03-31
Debtors
1,698,440 GBP2025-03-31
1,795,119 GBP2024-03-31
Cash at bank and in hand
111,044 GBP2025-03-31
115,880 GBP2024-03-31
Current Assets
4,426,331 GBP2025-03-31
4,063,970 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,054,493 GBP2025-03-31
-1,737,592 GBP2024-03-31
Net Current Assets/Liabilities
2,371,838 GBP2025-03-31
2,326,378 GBP2024-03-31
Total Assets Less Current Liabilities
2,467,979 GBP2025-03-31
2,377,477 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,959 GBP2025-03-31
-84,883 GBP2024-03-31
Net Assets/Liabilities
2,456,083 GBP2025-03-31
2,288,657 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,456,081 GBP2025-03-31
2,288,655 GBP2024-03-31
Equity
2,456,083 GBP2025-03-31
2,288,657 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
371,660 GBP2025-03-31
307,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,519 GBP2025-03-31
256,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,192 GBP2024-04-01 ~ 2025-03-31

  • WOODWINTERS WINES & WHISKIES LIMITED
    Info
    Registered number SC272664
    Unit 4 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling FK7 7UW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.