EAST COAST VINERS (HOLDINGS) LIMITED

BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA

Previous name: TC NEWCO 1213 LIMITED (changed on 31-Mar-2015)

Company Number: SC465361
Incorporation date: 06-Dec-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
01630 Post-harvest crop activities





SUMMARY

This company is 10.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 5.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 45 other companies, 31 (68.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: GROUP (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2022 GBP 309,559
30-Jun-2021 GBP 506,352
30-Jun-2020 GBP 635,228
30-Jun-2019 GBP 53,169,877 2,472,986 -205,514 859,432
30-Jun-2018 GBP 49,143,684 3,122,415 1,183 -534,814 2,199,712
30-Jun-2017 GBP 4 6 522,695
30-Jun-2016 GBP 458,675
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 47,838 11,299,134 6,241,629 303 5,491,653 5,491,956
30-Jun-2021 GBP 61,426 11,558,010 6,517,986 303 5,182,094 5,182,397
30-Jun-2020 GBP 39,874 10,773,338 6,097,446 303 4,675,742 4,676,045
01-Jul-2019 GBP 303 4,040,514 4,040,817
30-Jun-2019 GBP 7,813 10,588,252 6,547,588 303 4,040,514 4,040,817
30-Jun-2018 GBP 7,089 9,798,600 6,617,368 303 3,181,082 3,181,385
30-Jun-2017 GBP 25,248 9,124,354 8,142,835 303 981,370 981,673
30-Jun-2016 GBP 14,649 9,658,930 9,200,106 303 458,675 458,978
31-Dec-2014 GBP 953

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2016 GBP 100.00% 303 0 303 -7,173
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graham Alexander FORBES 04 Sep 2018 Farmer British 5 - 11 (16.7%)
Resigned Alistair Graham Milne FORBES 06 Dec 2013 07 Nov 2020 Farmer British 0 - 136 (46.2%)
Active John Inglis FORBES 06 Dec 2013 Farmer British 7 - 4234 (69.4%)
Resigned Robert Michael FORBES 06 Dec 2013 18 Jun 2018 Farmer British 0 - 94 (44.4%)
Number of active directors: 2
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 43.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRAMPIAN GROWERS (SERVICES) LIMITED (01182518) - Active
DMWS 810 LIMITED (05951842) - Dissolved
EAST COAST VINERS LIMITED (SC120263) - Dissolved
FM DEVELOPMENTS LTD. (SC172175) - Dissolved
FM PROPERTY AND LEISURE LIMITED (SC173328) - Dissolved
SLAINS PARK FARMS LIMITED (SC175543) - Dissolved
FM CONSTRUCTION LIMITED (SC194106) - Dissolved
FM HOMES LIMITED (SC207475) - Dissolved
F M COMMERCIAL LIMITED (SC214476) - Dissolved
FM ST VINCENT STREET LIMITED (SC224138) - Dissolved
FM RIVER HEIGHTS LIMITED (SC243091) - Liquidation
ST. JOHN HILL LIMITED (SC243971) - Dissolved
FM WESTERN HARBOUR LIMITED (SC258693) - Dissolved
FM PROPERTY INVESTMENT LIMITED (SC259526) - Dissolved
FM HERALD BUILDING LIMITED (SC265156) - Dissolved
FM KILMARNOCK ROAD LIMITED (SC265157) - Dissolved
FRONT DOOR INVESTMENTS LIMITED (SC265158) - Dissolved
FM URY LIMITED (SC266291) - Active
FM GRANTON LIMITED (SC271987) - Dissolved
FM JACKSBANK WIND FARM LIMITED (SC274554) - Dissolved
FM FINNIESTON LIMITED (SC274555) - Dissolved
FM CUPAR MUIR LIMITED (SC280713) - Dissolved
BARRHEAD GATEWAY LIMITED (SC288719) - Dissolved
FM DUNDEE LIMITED (SC292045) - Active
DMF CRUSHING LIMITED (SC296511) - Active
FM FRONT DOOR LIMITED (SC296514) - Dissolved
FM CITY QUAY DUNDEE LTD. (SC301245) - Dissolved
FM BARBADOES ROAD LIMITED (SC304754) - Dissolved
FM COMMERCIAL INVESTMENTS LIMITED (SC306870) - Dissolved
RPH KENNOWAY LIMITED (SC308301) - Dissolved
RPH LIBBERTON LIMITED (SC312222) - Dissolved
FM HEYSMOOR HEIGHTS LIMITED (SC313504) - Dissolved
DUNDEE COLD STORES LIMITED (SC314713) - Active
FM FORTHSIDE LIMITED (SC316584) - Dissolved
FM PROPERTY INVESTMENT LIMITED (SC332564) - Active
FM BISPHAM LIMITED (SC341697) - Dissolved
FM PROPERTY MANAGEMENT SERVICES LIMITED (SC350790) - Dissolved
FM ENVIRONMENTAL SERVICES LIMITED (SC350791) - Active
FM FRONT DOOR CITY QUAY DUNDEE LIMITED (SC351208) - Dissolved
GREEN PARK HOMES LTD. (SC352928) - Active
WESTERN HARBOUR DEVELOPMENTS LIMITED (SC355507) - Active
EAST COAST VINERS RENEWABLES LIMITED (SC457762) - Active
EAST COAST VINERS (HOLDINGS) LIMITED (SC465361) - Active
EAST COAST VINERS (PEAS AND BEANS) LIMITED (SC465480) - Active
EAST COAST ARABLE SYSTEMS LIMITED (SC465481) - Active
EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED (SC465482) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-062019-12-062018-12-062016-12-062015-12-06
EXECUTORS OF THE LATE R M FORBESPREFERENCE753,520
32.6%
1,113,520
32.8%
2,764,520
33.1%
0
0%
0
0%
JOHN INGLIS FORBESPREFERENCE706,914
30.6%
1,066,914
31.5%
2,717,914
32.6%
2,717,914
32.6%
195
20.5%
ALISTAIR GRAHAM MILNE FORBESPREFERENCE493,734
21.4%
853,734
25.2%
2,504,733
30.0%
2,504,733
30.0%
195
20.5%
MARY MACKAY FORBESPREFERENCE238,554
10.3%
238,554
7.03%
238,554
2.86%
238,554
2.86%
45
4.72%
GRAHAM ALEXANDER FORBESPREFERENCE119,008
5.15%
119,008
3.51%
119,008
1.43%
119,008
1.43%
20
2.10%
EXECUTORS OF THE LATE R M FORBESORDINARY101
0.004%
101
0.003%
101
0.001%
0
0%
0
0%
ALISTAIR GRAHAM MILNE FORBESORDINARY101
0.004%
101
0.003%
101
0.001%
101
0.001%
101
10.6%
JOHN INGLIS FORBESORDINARY51
0.002%
51
0.002%
51
0.001%
51
0.001%
51
5.35%
MARY MACKAY FORBESORDINARY50
0.002%
50
0.001%
50
0.001%
50
0.001%
50
5.25%
ROBERT MICHAEL FORBESPREFERENCE0
0%
0
0%
0
0%
2,764,520
33.1%
195
20.5%
ROBERT MICHAEL FORBESORDINARY0
0%
0
0%
0
0%
101
0.001%
101
10.6%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-12-09
EAST COAST VINERS (HOLDINGS) LIMITEDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EAST COAST VINERS (HOLDINGS) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01630 Post-harvest crop activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WEALMOOR LIMITED UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP 01100044 2018-03-31 166,904,419 1,957,896 52103-Operation of warehousing and storage facilities for land transport activities
P D M PRODUCE (U.K.) LIMITED CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN 03185729 2018-03-31 65,488,000 1,111,000
DEWING GRAIN LIMITED DEWING GRAIN OFFICES BANNINGHAM ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6LP 07660591 2018-06-30 37,452,722 0
B & E FORAGE COMPANY LIMITED STATION YARD, SENNYBRIDGE, BRECON, WALES, LD3 8RR 08946614 2019-04-30 568,954 0 49410-Freight transport by road
CIELO INVESTMENTS LIMITED 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA 07660713 2017-02-28 36,244 0
TREMAYNA SERVICES LTD UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ 07217193 2018-04-30 35,171 0 68209-Other letting and operating of own or leased real estate
SEWARD ENGINEERING LIMITED 85 CAMBRIDGE ROAD, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9PL 03878210 2018-11-30 2,465 0 74909-Other professional, scientific and technical activities not elsewhere classified
BERWICK PRODUCE LTD 311 SHOREHAM STREET, SHEFFIELD, S2 4FA 07500063 2019-01-31 500 0
EAST COAST VINERS (HOLDINGS) LIMITED BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA SC465361 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EAST COAST VINERS (HOLDINGS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public