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Home > Scotland > WOODWINTERS WINES & WHISKIES LIMITED
Company Information for

WOODWINTERS WINES & WHISKIES LIMITED

Unit 4 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW,
Company Registration Number
SC272664
Private Limited Company
Active

Company Overview

About Woodwinters Wines & Whiskies Ltd
WOODWINTERS WINES & WHISKIES LIMITED was founded on 2004-08-27 and has its registered office in Stirling. The organisation's status is listed as "Active". Woodwinters Wines & Whiskies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODWINTERS WINES & WHISKIES LIMITED
 
Legal Registered Office
Unit 4 15
Borrowmeadow Road Springkerse Industrial Estate
Stirling
FK7 7UW
Other companies in FK7
 
Filing Information
Company Number SC272664
Company ID Number SC272664
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-05-12
Return next due 2026-05-26
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB852985480  
Last Datalog update: 2026-02-13 12:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODWINTERS WINES & WHISKIES LIMITED
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Company Officers of WOODWINTERS WINES & WHISKIES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CONNACHER
Director 2017-03-07
RODNEY DOIG
Director 2017-03-07
STEPHEN PAUL NICHOLAS
Director 2017-03-07
DOUGLAS WOOD
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS WOOD
Company Secretary 2004-09-09 2015-08-27
CARA WOOD
Director 2004-09-09 2015-08-27
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-08-27 2004-09-06
HIGHSTONE DIRECTORS LIMITED
Director 2004-08-27 2004-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-13Unaudited abridged accounts made up to 2025-03-31
2024-12-28Unaudited abridged accounts made up to 2024-03-31
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL NICHOLAS
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-30466(Scot)Alter floating charge 1
2017-06-29466(Scot)Alter floating charge SC2726640002
2017-03-17AP01DIRECTOR APPOINTED MR RODNEY DOIG
2017-03-17AP01DIRECTOR APPOINTED MR STEVEN CONNACHER
2017-03-07AP01DIRECTOR APPOINTED MR STEPHEN PAUL NICHOLAS
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2726640002
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-18AP01DIRECTOR APPOINTED MR DOUGLAS WOOD
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CARA WOOD
2015-09-18TM02Termination of appointment of Douglas Wood on 2015-08-27
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Unit 22 15 Borrowmeadow Road Stirling Stirlingshire FK7 7FB Scotland
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0127/08/11 FULL LIST
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 14/11/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 17/11/2010
2010-09-07AR0127/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARA WOOD / 27/08/2010
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 16 HENDERSON STREET BRIDGE OF ALLAN STIRLINGSHIRE FK9 4HP
2009-01-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: HILLHEAD, 12 WELL ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4DR
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-06363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-3088(2)R
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: TAX SERVICES NORTH LIMITED 1 MELVILLE TERRACE STIRLING FK8 2AE
2004-09-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-17288bSECRETARY RESIGNED
2004-09-17288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to WOODWINTERS WINES & WHISKIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODWINTERS WINES & WHISKIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
FLOATING CHARGE 2009-01-29 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 28,473
Creditors Due Within One Year 2012-04-01 £ 1,111,443
Provisions For Liabilities Charges 2012-04-01 £ 23,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODWINTERS WINES & WHISKIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 61,441
Current Assets 2012-04-01 £ 1,285,648
Debtors 2012-04-01 £ 298,175
Fixed Assets 2012-04-01 £ 76,375
Shareholder Funds 2012-04-01 £ 199,107
Stocks Inventory 2012-04-01 £ 926,032
Tangible Fixed Assets 2012-04-01 £ 76,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODWINTERS WINES & WHISKIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODWINTERS WINES & WHISKIES LIMITED
Trademarks
We have not found any records of WOODWINTERS WINES & WHISKIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODWINTERS WINES & WHISKIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as WOODWINTERS WINES & WHISKIES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where WOODWINTERS WINES & WHISKIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODWINTERS WINES & WHISKIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODWINTERS WINES & WHISKIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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