Ltd Facts The UK company register, as filed

Register entry · No. SC096050

WHIGHAMS WINE CELLARS LIMITED

Active Private Limited Company Incorporated 20 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £58,944.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COWAN & PARTNERS LIMITED 60 CONSTITUTION STREET, LEITH, EDINBURGFH, LOTHIAN, SCOTLAND, EH6 6RR

    As filed with Companies House.

  2. Nature of business

    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WHIGHAMS WINE CELLARS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £42,851 £58,944 36
30 Apr 2024 not published not published £38,075 £23,253 37
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £54,985 £85,564 30
30 Apr 2021 not published not published £29,076 £72,847 22
30 Apr 2020 not published not published £62,045 £92,198 26

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Millar Henderson Director — — February 1947 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nmh Holdings Limited company · Sc096051 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHIGHAMS WINE CELLARS LIMITED still trading?

The register shows WHIGHAMS WINE CELLARS LIMITED as active.

What does WHIGHAMS WINE CELLARS LIMITED do?

It files the industry code 56302 (Public houses and bars).

When was WHIGHAMS WINE CELLARS LIMITED set up?

It was incorporated on 20 November 1985.

When are WHIGHAMS WINE CELLARS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is WHIGHAMS WINE CELLARS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs WHIGHAMS WINE CELLARS LIMITED?

WHIGHAMS WINE CELLARS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (51102), active, set up around the same time. More in this industry →

  1. 01959643 NORTH WEALD FLYING SERVICES LIMITED Active Private Limited Company Inc. 15 Nov 1985 51102 · Non-scheduled passenger air transport
  2. 01957397 VALE AND DOWNLAND MUSEUM (TRADING) LIMITED Active Private Limited Company Inc. 12 Nov 1985 56101 · Licensed restaurants
  3. SC095357 CRISPNEW LIMITED Active Private Limited Company Inc. 2 Oct 1985 56101 · Licensed restaurants
  4. 01941314 P.A.S. PROMOTIONS LIMITED Active Private Limited Company Inc. 22 Aug 1985 56302 · Public houses and bars
  5. 01940814 PITCHER AND PIANO LIMITED Active Private Limited Company Inc. 21 Aug 1985 56302 · Public houses and bars

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House