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Alliance Wine Group Limited

Alliance Wine Group Limited is an active company incorporated on 15 December 2017 with the registered office located in Beith, Ayrshire and Arran. Alliance Wine Group Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC583966
Private limited company
Scottish Company
Age
8 years
Incorporated 15 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
7 Beechfield Road
Willowyard Estate
Beith
KA15 1LN
United Kingdom
Same address since incorporation
Telephone
01505 506060
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1966
Director • French • Lives in Scotland • Born in Jun 1958
Director • British • Lives in Scotland • Born in Sep 1972
Director • English • Lives in Scotland • Born in Nov 1947
Mr Christian Paul Albert Joseph Bouteiller
PSC • French • Lives in Scotland • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
H2vin Limited
Christian Paul Albert Joseph Bouteiller and Fergal Anthony Tynan are mutual people.
Active
Alliance Wine Company Limited
Christian Paul Albert Joseph Bouteiller and Miriam Cameron are mutual people.
Active
Bermond Property Limited
Christian Paul Albert Joseph Bouteiller is a mutual person.
Active
Health Hub (QV) Ltd
Charles Jonathan Kennett is a mutual person.
Active
Cjek Intelligent Solutions Limited
Charles Jonathan Kennett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £227K (+27%)
Turnover
£43.98M
Decreased by £1.37M (-3%)
Employees
83
Increased by 1 (+1%)
Total Assets
£14.44M
Decreased by £568K (-4%)
Total Liabilities
-£9.99M
Decreased by £768K (-7%)
Net Assets
£4.45M
Increased by £200K (+5%)
Debt Ratio (%)
69%
Decreased by 2.5% (-3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Ms Miriam Cameron Details Changed
13 Days Ago on 13 Jan 2026
Mr Christian Paul Albert Joseph Bouteiller (PSC) Details Changed
1 Month Ago on 27 Dec 2025
Ms Miriam Spiers Details Changed
6 Months Ago on 24 Jul 2025
Group Accounts Submitted
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Own Shares Purchased
1 Year Ago on 30 Dec 2024
Giles Cooke Resigned
1 Year 2 Months Ago on 29 Oct 2024
Fergal Anthony Tynan (PSC) Resigned
6 Years Ago on 30 Apr 2019
Charles Jonathan Kennett (PSC) Appointed
6 Years Ago on 30 Apr 2019
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 13 Jan 2026
Change of details for Mr Christian Paul Albert Joseph Bouteiller as a person with significant control on 27 December 2025
Submitted on 13 Jan 2026
Director's details changed for Ms Miriam Cameron on 13 January 2026
Submitted on 13 Jan 2026
Cessation of Fergal Anthony Tynan as a person with significant control on 30 April 2019
Submitted on 13 Nov 2025
Notification of Charles Jonathan Kennett as a person with significant control on 30 April 2019
Submitted on 13 Nov 2025
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 27 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 10 Jan 2025
Purchase of own shares.
Submitted on 30 Dec 2024
Repayment History
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