Raeburn Fine Wines Ltd.

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Raeburn Fine Wines Ltd.

sc488800•Private Limited With Share Capital

23 Comely Bank Road, Edinburgh, Midlothian, EH41DS
WebsiteEmail01313431159

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Incorporated

13/10/2014

Company Age

11 years

Directors

2

Employees

13

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Raeburn Fine Wines Ltd. (sc488800) is a private limited with share capital incorporated on 13/10/2014 (11 years old) and registered in midlothian, EH41DS. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Edinburgh importer provides on-line wine search by type, vineyard, country, year and grower order by telephone, fax, post or e-mail.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 13/10/2014
EH41DS
13 employees

Financial Overview

Total Assets

£10.90M

Liabilities

£1.88M

Net Assets

£9.02M

Est. Turnover

£63.95M

AI Estimated
Unreported
Cash

£1.7K

Key Metrics

13

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
Z
zubair mohamed
director
T
taher mahmud
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Incorporation Company
Category:Incorporation
Date:13-10-2014

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months0
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

21-23 Comely Bank Road, Edinburgh, Midlothian, EH41DSRegistered
4 Giles Street, Edinburgh, Midlothian, EH66DJ
4 Giles Street, Edinburgh, Midlothian, EH66DJ
21-23 Comely Bank Road, Edinburgh, Midlothian, EH41DSRegistered
4 Giles Street, Edinburgh, Midlothian, EH66DJ

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Contact

01313431159
sales@raeburnfinewines.com
raeburnfinewines.com
23 Comely Bank Road, Edinburgh, Midlothian, EH41DS