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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 3
  • 1
    Mahmud, Taher
    Wine Merchant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mohamed, Zubair
    Wine Merchant born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Zubair Mohamed
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Taher Mohamed
    Born in January 1954
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAEBURN FINE WINES LTD.

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
9,488 GBP2025-03-31
9,151 GBP2024-03-31
Total Inventories
8,945,790 GBP2025-03-31
8,694,430 GBP2024-03-31
Debtors
1,945,831 GBP2025-03-31
1,960,109 GBP2024-03-31
Cash at bank and in hand
1,727 GBP2025-03-31
7,898 GBP2024-03-31
Current Assets
10,893,348 GBP2025-03-31
10,662,437 GBP2024-03-31
Creditors
Current
1,819,678 GBP2025-03-31
1,901,391 GBP2024-03-31
Net Current Assets/Liabilities
9,073,670 GBP2025-03-31
8,761,046 GBP2024-03-31
Total Assets Less Current Liabilities
9,083,158 GBP2025-03-31
8,770,197 GBP2024-03-31
Creditors
Non-current
62,500 GBP2025-03-31
112,500 GBP2024-03-31
Net Assets/Liabilities
9,020,658 GBP2025-03-31
8,657,697 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
9,010,658 GBP2025-03-31
8,647,697 GBP2024-03-31
Equity
9,020,658 GBP2025-03-31
8,657,697 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,684 GBP2025-03-31
17,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,196 GBP2025-03-31
8,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,488 GBP2025-03-31
9,151 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,933,401 GBP2025-03-31
1,951,214 GBP2024-03-31
Other Debtors
Current
12,430 GBP2025-03-31
8,895 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,945,831 GBP2025-03-31
1,960,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
554,899 GBP2025-03-31
386,284 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,678 GBP2025-03-31
143,767 GBP2024-03-31
Corporation Tax Payable
Current
418,788 GBP2025-03-31
689,573 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,807 GBP2025-03-31
8,874 GBP2024-03-31
Other Creditors
Current
243,010 GBP2025-03-31
178,509 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,556 GBP2025-03-31
82,207 GBP2024-03-31
Between one and five year
3,763 GBP2025-03-31
5,056 GBP2024-03-31
All periods
70,319 GBP2025-03-31
87,263 GBP2024-03-31
Bank Overdrafts
Secured
554,899 GBP2025-03-31
386,284 GBP2024-03-31

  • RAEBURN FINE WINES LTD.
    Info
    Registered number SC488800
    icon of address23 Comely Bank Road, Edinburgh, Midlothian EH4 1DS
    Private Limited Company incorporated on 2014-10-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.