WOODWINTERS WINES & WHISKIES LIMITED

Company number SC272664

2 active persons with significant control / 0 active statements

Mr Douglas Alan Wood (Active)

• Correspondence address: 12 Well Road, Bridge Of Allan, Stirling, Scotland, FK9 4DR
• Notified on: 26 October 2026
• Date of birth: February 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Bertie Wood (Active)

• Correspondence address: Unit 4, 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 12 August 2026
• Date of birth: March 2008
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Erin Wood (Ceased)

• Correspondence address: Unit 4, 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 12 August 2026
• Ceased on: 26 October 2026
• Date of birth: June 2002
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bertie Wood (Ceased)

• Correspondence address: Unit 4, 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 12 August 2026
• Ceased on: 12 August 2026
• Date of birth: March 2002
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 18 August 2026
• Identity verification due by: 31 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Felix Wood (Ceased)

• Correspondence address: Unit 4, 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 12 August 2025
• Ceased on: 26 October 2026
• Date of birth: April 2005
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Alan Wood (Ceased)

• Correspondence address: Unit 4, 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW
• Notified on: 19 August 2016
• Ceased on: 12 August 2026
• Date of birth: February 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more