ALLIANCE WINE COMPANY LIMITED

Company summary

Company number: SC090255
Status: ACTIVE
Incorporated / age: 29 October 198442 years
Registered office: 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN
Accounts due: 28 February 2027
Confirmation statement due: 21 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 05:39 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
7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
ARTONO LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWAN, Linda ACTIVE	Director	01 Jun 2021		Scotland	September 1976	7 Beechfield Road, Willowyard Estate, Beith, North Ayrshire, KA15 3TP, Scotland
SORENSEN, Jens ACTIVE	Director	03 Jul 2026		England	October 1983	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN
TYNAN, Fergal ACTIVE	Director	02 Mar 2009			September 1972	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
BOUTEILLER, Christian Paul Albert Joseph RESIGNED	Secretary		03 Jul 2026			17, Gordon Road, Glasgow, G44 3TP
BOUTEILLER, Christian Paul Albert Joseph RESIGNED	Director		03 Jul 2026	Scotland	June 1958	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
CAMERON, Miriam RESIGNED	Director	01 May 2007	03 Jul 2026	England	February 1966	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
CAMPBELL, Diana Sovereen RESIGNED	Director	01 Jun 1998	31 Mar 2000		March 1946	Lilybank 40 Woodside Road, Beith, Ayrshire, KA15 2BU
COOKE, Giles RESIGNED	Director	08 Apr 2002	29 Oct 2024	Scotland	January 1971	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
CUNNINGHAM, Karen RESIGNED	Director	01 Jun 1998	25 Jul 2019		January 1966	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
HARRIS, John RESIGNED	Director		31 Aug 1999		May 1953	60 Grenville Drive, Cambuslang, Glasgow, G72 8DP
KENNETT, Charles Jonathan RESIGNED	Director		03 Jul 2026	Scotland	November 1947	7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland
LLEWELLYN, Edward RESIGNED	Director	01 Jun 2021	03 Jul 2026	United Kingdom	June 1985	7 Beechfield Road, Willowyard Estate, Beith, North Ayrshire, KA15 1LN, United Kingdom

COWAN, Linda ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: Scotland
Date of birth: September 1976
Address: 7 Beechfield Road, Willowyard Estate, Beith, North Ayrshire, KA15 3TP, Scotland

SORENSEN, Jens ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: October 1983
Address: 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN

TYNAN, Fergal ACTIVE
Role: Director
Appointed on: 02 Mar 2009
Date of birth: September 1972
Address: 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
25 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 May 1989	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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