Company profile

QUINTESSENTIAL BRANDS UK LIMITED

active • 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND

Company no.SC054465Officers32Documents0

Key company facts

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Company Number: SC054465
Company Status: active
Date Of Creation: 1973-11-09
Registered Office: 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
Sic Codes: wholesale of wine, beer, spirits and other alcoholic beverages

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Latest activity

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Update	Date	Recency
POLLARD, Alex Resigned	17 Sep 2024	1 Year
POLLARD, Alex Appointed	7 Jul 2020	5 Years
VISONE, Vincenzo Appointed	1 Aug 2013	12 Years
DORMAN, Arthur Brian Resigned	30 Jan 2003	23 Years
HENDERSON, Samuel Joseph Resigned	26 Apr 2002	24 Years
DORMAN, Arthur Brian Appointed	31 Dec 2000	25 Years
HENDERSON, Samuel Joseph Appointed	27 Apr 1990	36 Years
STEEL, Robin Gray Resigned	27 Apr 1990	36 Years
HENDRY, James Williamson Resigned	3 Jan 1990	36 Years
AMNER, Kenneth Ian Mcdonald Resigned	3 Jan 1990	36 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
VISONE, Vincenzo	director	2013-08-01
POLLARD, Alex	director	2020-07-07
SCOTT, Warren Michael	director	2013-08-01
LOUSADA, James David	director	2020-10-07
CLIFFORD, Michael	secretary	2018-04-11
BOOTH, Esther	secretary	2017-10-01
SALMON, Mike	director	2013-08-01
LISTER, Steven Geoffrey	director	2016-10-03
LISTER, Steven Geoffrey	secretary	2016-10-03
BROWN, Sophie Nina	director	2015-01-26
BROWN, Sophie	secretary	2014-02-27
GRAHAM, Heather Claire	director	2013-07-12

PSC records

People with significant control, when present.

Name	Control	Notified
Quintessential Spirits Uk Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
VISONE, Vincenzo	director	19
POLLARD, Alex	director	7
GRAHAM, Heather Claire	director	6
WYKES, Emma Claire	director	2
STEWARD, David	director	7
DORMAN, Arthur Brian	director	10
HENDERSON, Samuel Joseph	director	5
MORGAN, John White	director	6
STEEL, Robin Gray	director	5
KEITH, Richard Maxwell	director	4

Trademarks

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