WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

19 officers / 14 resignations

BROOM, Graeme Thomas

• Correspondence address: 25 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MURRAY, David Edward, Sir

• Correspondence address: 25 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 13 December 2006
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MURRAY, Keith Andrew

• Correspondence address: 25 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NICOL, Gordon Fraser

• Correspondence address: 25 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 February 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

RENTON, Neil Macpherson

• Correspondence address: 25 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HORNE, David William Murray

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 13 July 2011
• Nationality: British

SHEARD, Jonathan Ebor Warwick

• Correspondence address: 1 Chenies House, Corney Reach Way Chiswick, London, W4 2TR
• Role (Resigned): Secretary
• Appointed on: 22 March 1993
• Resigned on: 1 September 1997
• Nationality: British

WHITE, Gordon Thomas

• Correspondence address: 11 Netherbank View, Edinburgh, Midlothian, EH16 6YY
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 13 December 2006
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed before: 15 December 1989
• Resigned on: 22 March 1993

BIRSE-STEWART, William Joseph Bell

• Correspondence address: 26 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 1995
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: Scotland

HENDERSON, Nicholas Millar

• Correspondence address: 26 Moray Place, Edinburgh, Lothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 15 December 1989
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: Scotland

HENDERSON, Peter Morton

• Correspondence address: 8/10 Powderhall Rigg, Edinburgh, EH7 4GG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 December 1989
• Resigned on: 15 November 2007
• Nationality: British

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 December 1989
• Resigned on: 28 December 1989
• Nationality: British

LINDSAY, William Murray, Mr.

• Correspondence address: Taymount, Stanley, Perth, PH1 4QG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 October 2001
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom

MCFADDEN, Peter Alastair

• Correspondence address: 26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom

MORRISON, Robin Courteney

• Correspondence address: 1/19 North Werber Park, Edinburgh, EH4 1SY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 15 December 1989
• Resigned on: 15 November 2007
• Nationality: British

NOBLE, Simon John

• Correspondence address: Ardkinglas, Cairndow, Argyll, PA26 8BH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 15 December 1989
• Resigned on: 30 April 2002
• Nationality: British

SCOTT, David Howie

• Correspondence address: Fairmount, 4a Succoth Place, Edinburgh, Midlothian, EH12 6BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 October 2004
• Resigned on: 13 December 2006
• Nationality: British

WHITE, Gordon Thomas

• Correspondence address: 26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 15 December 1989
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom