Ltd Facts The UK company register, as filed

Register entry · No. SC467286

OUR FATHERS WINES LTD

Active Private Limited Company Incorporated 13 Jan 2014

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £10,192.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2014 (12 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 COLTBRIDGE TERRACE, EDINBURGH, MIDLOTHIAN, EH12 6AB

    As filed with Companies House.
  2. Nature of business

    • 11020 Manufacture of wine from grape
  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. OUR FATHERS WINES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £8,276 £10,192 0
30 Jun 2024 * not published not published £0 £12,919 0

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Giles Cooke · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Giles Cooke Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Jan 2017 — January 1971 British · Scotland

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 OUR FATHERS WINES LTD still trading?

The register shows OUR FATHERS WINES LTD as active.

What does OUR FATHERS WINES LTD do?

It files the industry code 11020 (Manufacture of wine from grape).

When was OUR FATHERS WINES LTD set up?

It was incorporated on 13 January 2014.

When are OUR FATHERS WINES LTD's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is OUR FATHERS WINES LTD's next confirmation statement due?

By 22 January 2027.

Similar companies

Same industry code (11020), active, set up around the same time. More in this industry →

  1. 09366380 CHILTERN VALLEY LIQUEUR PRODUCERS, BREWERS & VINTNERS LTD. Active Private Limited Company Inc. 23 Dec 2014 11020 · Manufacture of wine from grape
  2. 09248988 WOODCHESTER VALLEY WINERY LIMITED Active Private Limited Company Inc. 6 Oct 2014 11020 · Manufacture of wine from grape
  3. 09226020 GREEN RIDGE WINES LTD Active Private Limited Company Inc. 19 Sep 2014 11020 · Manufacture of wine from grape
  4. 09160122 MONTGOMERY VINEYARD LIMITED Active Private Limited Company Inc. 4 Aug 2014 11020 · Manufacture of wine from grape
  5. 09003916 BLACK DOG HILL ESTATES LTD Active Private Limited Company Inc. 22 Apr 2014 11020 · Manufacture of wine from grape

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House