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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
    Forbes, John Inglis
    Born in August 1947
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
    Mr John Inglis Forbes
    Born in August 1947
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Executors Alistair Graham Milne Forbes
    Born in August 1939
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Mary Mackay Forbes
    Born in February 2015
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Forbes, Graham Alexander
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Graham Forbes
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2020-11-07
    OF - Director → CIF 0
  • 2
    Forbes, Robert Michael
    Farmer born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
153 GBP2024-06-30
153 GBP2023-06-30
Investment Property
799,218 GBP2024-06-30
434,298 GBP2023-06-30
Fixed Assets
799,371 GBP2024-06-30
434,451 GBP2023-06-30
Debtors
Current
10,388,778 GBP2024-06-30
9,865,420 GBP2023-06-30
Cash at bank and in hand
1,017,053 GBP2024-06-30
52,041 GBP2023-06-30
Current Assets
11,405,831 GBP2024-06-30
9,917,461 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,191,198 GBP2024-06-30
-4,849,676 GBP2023-06-30
Net Current Assets/Liabilities
5,214,633 GBP2024-06-30
5,067,785 GBP2023-06-30
Total Assets Less Current Liabilities
6,014,004 GBP2024-06-30
5,502,236 GBP2023-06-30
Net Assets/Liabilities
6,014,004 GBP2024-06-30
5,502,236 GBP2023-06-30
Equity
Called up share capital
303 GBP2024-06-30
303 GBP2023-06-30
303 GBP2022-07-01
Retained earnings (accumulated losses)
6,013,701 GBP2024-06-30
5,501,933 GBP2023-06-30
5,491,653 GBP2022-07-01
Profit/Loss
511,768 GBP2023-07-01 ~ 2024-06-30
10,280 GBP2022-07-01 ~ 2023-06-30
Equity
6,014,004 GBP2024-06-30
5,502,236 GBP2023-06-30
5,491,956 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
511,768 GBP2023-07-01 ~ 2024-06-30
10,280 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
10,292,625 GBP2024-06-30
9,525,125 GBP2023-06-30
Other Debtors
Current
96,153 GBP2024-06-30
340,295 GBP2023-06-30
Cash and Cash Equivalents
1,017,053 GBP2024-06-30
52,041 GBP2023-06-30
Trade Creditors/Trade Payables
Current
19,573 GBP2023-06-30
Amounts owed to group undertakings
Current
4,181,912 GBP2024-06-30
3,399,100 GBP2023-06-30
Taxation/Social Security Payable
Current
7,287 GBP2024-06-30
6,129 GBP2023-06-30
Other Creditors
Current
250,549 GBP2024-06-30
278,063 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,450 GBP2024-06-30
550 GBP2023-06-30
Creditors
Current
6,191,198 GBP2024-06-30
4,849,676 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303 shares2024-06-30
303 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • EAST COAST VINERS (HOLDINGS) LIMITED
    Info
    TC NEWCO 1213 LIMITED - 2015-03-31
    Registered number SC465361
    icon of addressBroadwood, Drumlithie, Stonehaven, Aberdeenshire AB39 3XA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 2 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
    icon of addressBroadwood, Drumlithie, Stonehaven, Aberdeenshire, Scotland, AB39 3XA
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • EAST COAST VINERS (HOLDINGS) LIMITED
    S
    Registered number Sc465361
    icon of addressBroadwood, Drumlithie, Stonehaven, Scotland, AB39 3XA
    Limited Company in Companies House, Scotand
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DUNDEE COLD STORES (HOLDINGS) LIMITED - 2009-01-27
    DMWS 810 LIMITED - 2007-04-11
    icon of addressWhittle Place, Gourdie Industrial Estate, Dundee, Angus
    Active Corporate (7 parents)
    Equity (Company account)
    10,888,701 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressBroadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBroadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,544,692 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressBroadwood, Drumlithie, Stonehaven, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,115,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    JOINTRUN LIMITED - 1989-11-07
    icon of addressWestby, 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    EAST COAST VINERS RENEWABLE LIMITED - 2013-09-03
    icon of addressBroadwood, Drumlithie, Stonehaven
    Active Corporate (3 parents)
    Equity (Company account)
    7,916,967 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.