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.
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Mohamed, Zubair
Wine Merchant born in January 1962Individual (2 offsprings)Officer
2014-10-13 ~ nowOF - director → CIF 0Mr Zubair Mohamed
Born in January 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Taher Mohamed
Born in January 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mahmud, Taher
Wine Merchant born in January 1954Individual (1 offspring)Officer 2014-10-13 ~ nowOF - director → CIF 0
RAEBURN FINE WINES LTD.
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Bank Overdrafts
- Registered number SC488800
RAEBURN FINE WINES LTD.
Info
23 Comely Bank Road, Edinburgh, Midlothian EH4 1DSPrivate Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0
- Not found in our database.
