John Crabbie & Company Limited

Company Name	John Crabbie & Company Limited
Directors	John Hames Taig Kennedy and Edward Peter Williamson
Company Status	Active
Company Number	SC302845
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 12 months ago)
Previous Name	John Crabbie & Company (Wines) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Hames Taig Kennedy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Tennyson House Great Portland Street London W1W 5PA

Director Name	Mr Edward Peter Williamson
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Commercial Finance Analyst
Country of Residence	England
Correspondence Address	1st Floor, Tennyson House Great Portland Street London W1W 5PA

Director Name	John Edward Halewood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD

Director Name	Dale Wharton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kingsmede Wigan WN1 2NL

Director Name	Mr Alfred Joseph Vaughan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell House 5 Mitchell Street Leith Edinburgh EH6 7BD Scotland

Director Name	Mr Simon John Oldroyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell House 5 Mitchell Street Leith Edinburgh EH6 7BD Scotland

Secretary Name	Mr Simon John Oldroyd
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

Secretary Name	Mr Peter Luke Horsfall
Nationality	British
Status	Resigned
Appointed	23 August 2006(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Welman Way Altrincham Cheshire WA15 8WE

Director Name	Mr Andrew Donald Smallman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell House 5 Mitchell Street Leith Edinburgh EH6 7BD Scotland

Secretary Name	Ms Aideen Patricia McCaffrey
Status	Resigned
Appointed	16 November 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Mitchell House 5 Mitchell Street Leith Edinburgh EH6 7BD Scotland

Director Name	Mr Stewart Andrew Hainsworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Graham Street Edinburgh EH6 5QN Scotland

Director Name	Mr Alan William Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Graham Street Edinburgh EH6 5QN Scotland

Director Name	Mr John Hames Taig Kennedy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(15 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 2022)
Role	Uk Finance Director
Country of Residence	Scotland
Correspondence Address	Halewood Artisanal Spirits 1st Floor Tennyson Hous 159-165 Great Portland Street London W1W 5PA

Director Name	Mr Kevin Pillay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	12 July 2022(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 July 2023)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	1st Floor, Tennyson House Great Portland Street London W1W 5PA

Location

Registered Address	21 Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Halewood International Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 3 weeks ago)
Next Return Due	7 June 2024 (3 weeks, 2 days from now)

Charges

29 November 2018	Delivered on: 3 December 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Clause 1.1 (definitions). Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting (including the intellectual property specified in schedule 6). real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that obligor hereby, in each case with full title guarantee: (a) fixed charges: charges to the bank by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2 and other than any leasehold property where the relevant lease specifically prohibits the granting of security over it; (vi) all its intellectual property listed in schedule 6; (vii) all its intellectual property other than listed in schedule 6;. Outstanding

29 November 2018

Delivered on: 3 December 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Clause 1.1 (definitions). Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting (including the intellectual property specified in schedule 6). real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that obligor hereby, in each case with full title guarantee: (a) fixed charges: charges to the bank by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2 and other than any leasehold property where the relevant lease specifically prohibits the granting of security over it; (vi) all its intellectual property listed in schedule 6; (vii) all its intellectual property other than listed in schedule 6;.
Outstanding

Filing History

8 August 2023	Termination of appointment of Kevin Pillay as a director on 25 July 2023 (1 page)
1 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 (48 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 07/07/22 (2 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 7 July 2022 (17 pages)
4 April 2023	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 (1 page)
2 December 2022	Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on 30 November 2022 (2 pages)
2 November 2022	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022 (1 page)
28 July 2022	Appointment of Mr John Hames Taig Kennedy as a director on 12 July 2022 (2 pages)
25 July 2022	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022 (2 pages)
25 July 2022	Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022 (1 page)
25 July 2022	Appointment of Mr Kevin Pillay as a director on 12 July 2022 (2 pages)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 (52 pages)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 26/06/21 (3 pages)
5 July 2022	Audit exemption subsidiary accounts made up to 26 June 2021 (15 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 (1 page)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Alan William Robinson as a director on 31 January 2022 (1 page)
22 February 2022	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022 (2 pages)
11 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
1 March 2021	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 (1 page)
1 March 2021	Audit exemption statement of guarantee by parent company for period ending 27/06/20 (3 pages)
1 March 2021	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 (50 pages)
1 March 2021	Audit exemption subsidiary accounts made up to 27 June 2020 (14 pages)
22 February 2021	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 (50 pages)
22 February 2021	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 (1 page)
22 February 2021	Audit exemption statement of guarantee by parent company for period ending 27/06/20 (3 pages)
10 September 2020	Registered office address changed from Mitchell House 5 Mitchell Street Leith Edinburgh EH6 7BD to 21 Graham Street Edinburgh EH6 5QN on 10 September 2020 (1 page)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 29 June 2019 (6 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
6 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
6 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
3 December 2018	Registration of charge SC3028450001, created on 29 November 2018 (81 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Aideen Patricia Mccaffrey as a secretary on 9 March 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 1 July 2017 (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
29 March 2017	Accounts for a dormant company made up to 25 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 25 June 2016 (6 pages)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 (1 page)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
14 April 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
14 April 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
18 March 2016	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Alan William Robinson as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Alan William Robinson as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Stewart Andrew Hainsworth as a director on 18 March 2016 (2 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
9 December 2015	Termination of appointment of Peter Luke Horsfall as a secretary on 13 November 2015 (1 page)
9 December 2015	Appointment of Ms Aideen Patricia Mccaffrey as a secretary on 16 November 2015 (2 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (3 pages)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
8 May 2015	Termination of appointment of Andrew Donald Smallman as a director on 31 March 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
26 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
31 July 2014	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014 (1 page)
31 July 2014	Termination of appointment of Alfred Joseph Vaughan as a director on 30 June 2014 (1 page)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
19 February 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
19 February 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
14 November 2013	Registered office address changed from Woodside Business Centre, 4 Woodside Place Charing Cross Glasgow G3 7QF on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from Woodside Business Centre, 4 Woodside Place Charing Cross Glasgow G3 7QF on 14 November 2013 (1 page)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
9 March 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
19 October 2011	Termination of appointment of John Halewood as a director (1 page)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Statement of company's objects (2 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 June 2010	Statement of company's objects (2 pages)
26 May 2010	Appointment of Mr Andrew Donald Smallman as a director (2 pages)
26 May 2010	Appointment of Mr Andrew Donald Smallman as a director (2 pages)
1 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Alfred Joseph Vaughan on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Simon John Oldroyd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Alfred Joseph Vaughan on 24 February 2010 (2 pages)
23 June 2009	Return made up to 24/05/09; full list of members (4 pages)
23 June 2009	Return made up to 24/05/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
7 May 2009	Accounts for a dormant company made up to 28 June 2008 (5 pages)
23 April 2009	Secretary appointed mr peter luke horsfall (1 page)
23 April 2009	Secretary appointed mr peter luke horsfall (1 page)
22 October 2008	Registered office changed on 22/10/2008 from the linn 100 eglington road ardrossan north ayrshire KA22 8NN (1 page)
22 October 2008	Registered office changed on 22/10/2008 from the linn 100 eglington road ardrossan north ayrshire KA22 8NN (1 page)
6 June 2008	Appointment terminate, secretary peter luke horsfall logged form (1 page)
6 June 2008	Appointment terminate, secretary peter luke horsfall logged form (1 page)
5 June 2008	Appointment terminated secretary peter horsfall (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary peter horsfall (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
26 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 July 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 July 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 July 2006	Company name changed john crabbie & company (wines) l imited\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed john crabbie & company (wines) l imited\certificate issued on 31/07/06 (2 pages)
24 May 2006	Incorporation (26 pages)
24 May 2006	Incorporation (26 pages)