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WHOLESALE BRAND MANAGEMENT LIMITED

Company summary

Company number: 02560004
Status: ACTIVE
Incorporated / age: 19 November 199035 years
Registered office: Suit 1, 7th Floor Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suit 1, 7th Floor Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
SCOT SERVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Helen Louise ACTIVE	Secretary	26 Nov 2007				Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland
CLARK, Graeme Wright ACTIVE	Director	22 Jun 2004		United Kingdom	November 1969	Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland
CLARK, Helen Louise ACTIVE	Director	06 Apr 2008		Scotland	July 1969	Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland
DRYSDALE, Jeane Anne RESIGNED	Secretary		26 Nov 2007			Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand
THOMPSON, Suzanne Catherine RESIGNED	Secretary	30 Nov 2006	26 Nov 2007			30 Lendrick Avenue, Callander, FK17 8LZ
BASTIANELLI, Audrey RESIGNED	Director	01 Jul 2009	05 Mar 2013	Scotland	April 1961	20-22, Bedford Row, London, WC1R 4JS
BASTIANELLI, Audrey RESIGNED	Director	01 Jul 2009	05 Mar 2013	Scotland	April 1961	Regal Apartment, 33 Cross Street, Perth, Perthshire, PH2 8JQ
DRYSDALE, Alexander Morrison RESIGNED	Director		19 Nov 1997		March 1920	Townhead Farm Cottage, Kilsyth, Glasgow, G65 0QE
DRYSDALE, Derek Alexander RESIGNED	Director		21 May 2007	New Zealand	April 1952	Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand
DRYSDALE, Jeane Anne RESIGNED	Director		21 May 2007		July 1951	Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand
THOMPSON, Suzanne Catherine RESIGNED	Director	22 Jun 2004	26 Nov 2007		April 1972	30 Lendrick Avenue, Callander, FK17 8LZ

CLARK, Helen Louise ACTIVE
Role: Secretary
Appointed on: 26 Nov 2007
Address: Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland

CLARK, Graeme Wright ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland

CLARK, Helen Louise ACTIVE
Role: Director
Appointed on: 06 Apr 2008
Country of Residence: Scotland
Date of birth: July 1969
Address: Unit 1 Millar Court, Alloa Business Centre, Alloa, Clackmannan, FK10 3SA, Scotland

DRYSDALE, Jeane Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2007
Address: Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand

THOMPSON, Suzanne Catherine RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 26 Nov 2007
Address: 30 Lendrick Avenue, Callander, FK17 8LZ

BASTIANELLI, Audrey RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 05 Mar 2013
Country of Residence: Scotland
Date of birth: April 1961
Address: 20-22, Bedford Row, London, WC1R 4JS

BASTIANELLI, Audrey RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 05 Mar 2013
Country of Residence: Scotland
Date of birth: April 1961
Address: Regal Apartment, 33 Cross Street, Perth, Perthshire, PH2 8JQ

DRYSDALE, Derek Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2007
Country of Residence: New Zealand
Date of birth: April 1952
Address: Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand

DRYSDALE, Jeane Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2007
Date of birth: July 1951
Address: Tahi Lodge, 10a Rangimaarie Snells Beach, Warkworth, 1241, New Zealand

THOMPSON, Suzanne Catherine RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 26 Nov 2007
Date of birth: April 1972
Address: 30 Lendrick Avenue, Callander, FK17 8LZ