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
    Executors Alistair Graham Milne Forbes
    Born in August 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Mary Mackay Forbes
    Born in February 2015
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Forbes, John Inglis
    Farmer born in August 1947
    Individual (24 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Mr John Inglis Forbes
    Born in August 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Forbes, Graham Alexander
    Farmer born in January 1969
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Graham Forbes
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Forbes, Alistair Graham Milne
    Farmer born in August 1939
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2020-11-07
    OF - Director → CIF 0
  • 2
    Forbes, Robert Michael
    Farmer born in August 1942
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ 2018-06-18
    OF - Director → CIF 0
    Mr Robert Michael Forbes
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EAST COAST VINERS (HOLDINGS) LIMITED

Previous name
TC NEWCO 1213 LIMITED - 2015-03-31
Standard Industrial Classification
01630 - Post-harvest Crop Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
153 GBP2023-06-30
153 GBP2022-06-30
Investment Property
434,298 GBP2023-06-30
434,298 GBP2022-06-30
Fixed Assets
434,451 GBP2023-06-30
434,451 GBP2022-06-30
Debtors
Current
9,865,420 GBP2023-06-30
11,251,296 GBP2022-06-30
Cash at bank and in hand
52,041 GBP2023-06-30
47,838 GBP2022-06-30
Current Assets
9,917,461 GBP2023-06-30
11,299,134 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,849,676 GBP2023-06-30
-6,241,629 GBP2022-06-30
Net Current Assets/Liabilities
5,067,785 GBP2023-06-30
5,057,505 GBP2022-06-30
Total Assets Less Current Liabilities
5,502,236 GBP2023-06-30
5,491,956 GBP2022-06-30
Net Assets/Liabilities
5,502,236 GBP2023-06-30
5,491,956 GBP2022-06-30
Equity
Called up share capital
303 GBP2023-06-30
303 GBP2022-06-30
303 GBP2021-07-01
Retained earnings (accumulated losses)
5,501,933 GBP2023-06-30
5,491,653 GBP2022-06-30
5,182,094 GBP2021-07-01
Profit/Loss
10,280 GBP2022-07-01 ~ 2023-06-30
309,559 GBP2021-07-01 ~ 2022-06-30
Equity
5,502,236 GBP2023-06-30
5,491,956 GBP2022-06-30
5,182,397 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
10,280 GBP2022-07-01 ~ 2023-06-30
309,559 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
9,525,125 GBP2023-06-30
10,825,125 GBP2022-06-30
Other Debtors
Current
340,295 GBP2023-06-30
426,171 GBP2022-06-30
Cash and Cash Equivalents
52,041 GBP2023-06-30
47,838 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,573 GBP2023-06-30
Amounts owed to group undertakings
Current
3,399,100 GBP2023-06-30
3,550,836 GBP2022-06-30
Taxation/Social Security Payable
Current
6,129 GBP2023-06-30
5,920 GBP2022-06-30
Other Creditors
Current
278,063 GBP2023-06-30
1,538,612 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
550 GBP2023-06-30
Creditors
Current
4,849,676 GBP2023-06-30
6,241,629 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303 shares2023-06-30
303 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • EAST COAST VINERS (HOLDINGS) LIMITED
    Info
    TC NEWCO 1213 LIMITED - 2015-03-31
    Registered number SC465361
    Broadwood, Drumlithie, Stonehaven, Aberdeenshire AB39 3XA
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • EAST COAST VINERS (HOLDINGS) LIMITED
    S
    Registered number Sc465361
    Broadwood, Drumlithie, Stonehaven, Aberdeenshire, Scotland, AB39 3XA
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • EAST COAST VINERS (HOLDINGS) LIMITED
    S
    Registered number Sc465361
    Broadwood, Drumlithie, Stonehaven, Scotland, AB39 3XA
    Limited Company in Companies House, Scotand
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DUNDEE COLD STORES (HOLDINGS) LIMITED - 2009-01-27
    DMWS 810 LIMITED - 2007-04-11
    Whittle Place, Gourdie Industrial Estate, Dundee, Angus
    Active Corporate (7 parents)
    Equity (Company account)
    8,491,640 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Broadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Broadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,769,741 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Broadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,723,463 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    JOINTRUN LIMITED - 1989-11-07
    Westby, 64 West High Street, Forfar, Angus Dd8 1bj
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,741,488 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    EAST COAST VINERS RENEWABLE LIMITED - 2013-09-03
    Broadwood, Drumlithie, Stonehaven
    Active Corporate (3 parents)
    Equity (Company account)
    5,521,239 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.