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Alliance Wine Company Limited

Alliance Wine Company Limited is an active company incorporated on 29 October 1984 with the registered office located in Beith, Ayrshire and Arran. Alliance Wine Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC090255
Private limited company
Scottish Company
Age
41 years
Incorporated 29 October 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7 Beechfield Road
Willowyard Estate
Beith
Ayrshire
KA15 1LN
Same address since incorporation
Telephone
01505506060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Sales Director • British • Lives in UK • Born in Jun 1985
Director • Engineer • British • Lives in Scotland • Born in Nov 1947
Director • British • Lives in Scotland • Born in Sep 1976
Director • Sales Director • British • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Wine Group Limited
Giles Cooke and Miriam Cameron are mutual people.
Active
Inchinnan Property Investments Ltd
Mr Charles Jonathan Kennett is a mutual person.
Active
Cjek Holdings Ltd
Mr Charles Jonathan Kennett is a mutual person.
Active
Cjek Properties Limited
Mr Charles Jonathan Kennett is a mutual person.
Active
Our Fathers Wines Ltd
Giles Cooke is a mutual person.
Active
Inchinnan 110 Ltd
Mr Charles Jonathan Kennett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£854K
Increased by £97K (+13%)
Turnover
£43.25M
Decreased by £1.01M (-2%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£13.3M
Decreased by £474K (-3%)
Total Liabilities
-£8.92M
Decreased by £953K (-10%)
Net Assets
£4.38M
Increased by £479K (+12%)
Debt Ratio (%)
67%
Decreased by 4.61% (-6%)
Latest Activity
Ms Miriam Spiers Details Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Giles Cooke Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Director's details changed for Ms Miriam Spiers on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Giles Cooke as a director on 29 October 2024
Submitted on 9 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge SC0902550006, created on 25 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 May 2021
Submitted on 23 Dec 2021
Repayment History
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