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JOHN CRABBIE & COMPANY LIMITED

Company summary

Company number: SC302845
Status: ACTIVE
Incorporated / age: 24 May 200620 years
Registered office: 21 Graham Street, Edinburgh, EH6 5QN, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 7 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:04 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
21 Graham Street, Edinburgh, EH6 5QN, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
JOHN CRABBIE & COMPANY (WINES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
ABABEI, Ioana Simona ACTIVE	Director	09 Sep 2024		United Kingdom	November 1990	21, Graham Street, Edinburgh, EH6 5QN, Scotland
KILSHAW, Scott Matthew ACTIVE	Director	09 Sep 2024		England	December 1978	21, Graham Street, Edinburgh, EH6 5QN, Scotland
TAYBURN, Lee Andrew ACTIVE	Director	09 Sep 2024		England	June 1974	21, Graham Street, Edinburgh, EH6 5QN, Scotland
HORSFALL, Peter Luke RESIGNED	Secretary	23 Apr 2009	13 Nov 2015			Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
HORSFALL, Peter Luke RESIGNED	Secretary	23 Aug 2006	23 May 2008			31 Welman Way, Altrincham, Cheshire, WA15 8WE
MCCAFFREY, Aideen Patricia RESIGNED	Secretary	16 Nov 2015	09 Mar 2018			Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD
OLDROYD, Simon John RESIGNED	Secretary	24 May 2006	23 Aug 2006			Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
HAINSWORTH, Stewart Andrew RESIGNED	Director	18 Mar 2016	31 Oct 2022	England	February 1969	21, Graham Street, Edinburgh, EH6 5QN, Scotland
HALEWOOD, John Edward RESIGNED	Director	24 May 2006	15 Oct 2011	United Kingdom	May 1947	The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
KENNEDY, John Edward James RESIGNED	Director	09 Sep 2024	21 Feb 2025	Scotland	June 1980	21, Graham Street, Edinburgh, EH6 5QN, Scotland
KENNEDY, John Hames Taig RESIGNED	Director	12 Jul 2022	09 Sep 2024	United Kingdom	June 1980	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
KENNEDY, John Edward James RESIGNED	Director	31 Jan 2022	12 Jul 2022	Scotland	June 1980	Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
OLDROYD, Simon John RESIGNED	Director	24 May 2006	05 Oct 2016	United Kingdom	March 1953	Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
PILLAY, Kevin RESIGNED	Director	12 Jul 2022	25 Jul 2023	South Africa	September 1968	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
ROBINSON, Alan William RESIGNED	Director	18 Mar 2016	31 Jan 2022	United Kingdom	November 1965	21, Graham Street, Edinburgh, EH6 5QN, Scotland
SMALLMAN, Andrew Donald RESIGNED	Director	26 May 2010	31 Mar 2015	England	July 1961	Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
VAUGHAN, Alfred Joseph RESIGNED	Director	24 May 2006	30 Jun 2014	United Kingdom	April 1950	Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
WHARTON, Dale RESIGNED	Director	24 May 2006	08 Aug 2006	England	December 1960	4 Kingsmede, Wigan, WN1 2NL
WILLIAMSON, Edward Peter RESIGNED	Director	12 Jul 2022	07 Sep 2026	England	June 1995	21, Graham Street, Edinburgh, EH6 5QN, Scotland

ABABEI, Ioana Simona ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

KILSHAW, Scott Matthew ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: December 1978
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

TAYBURN, Lee Andrew ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1974
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

HORSFALL, Peter Luke RESIGNED
Role: Secretary
Appointed on: 23 Apr 2009
Resigned on: 13 Nov 2015
Address: Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

HORSFALL, Peter Luke RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 23 May 2008
Address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE

MCCAFFREY, Aideen Patricia RESIGNED
Role: Secretary
Appointed on: 16 Nov 2015
Resigned on: 09 Mar 2018
Address: Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 23 Aug 2006
Address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

HAINSWORTH, Stewart Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1969
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 15 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD

KENNEDY, John Edward James RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 21 Feb 2025
Country of Residence: Scotland
Date of birth: June 1980
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

KENNEDY, John Hames Taig RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

KENNEDY, John Edward James RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 12 Jul 2022
Country of Residence: Scotland
Date of birth: June 1980
Address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

OLDROYD, Simon John RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

PILLAY, Kevin RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 25 Jul 2023
Country of Residence: South Africa
Date of birth: September 1968
Address: 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

ROBINSON, Alan William RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland

SMALLMAN, Andrew Donald RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1961
Address: Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

WHARTON, Dale RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: December 1960
Address: 4 Kingsmede, Wigan, WN1 2NL

WILLIAMSON, Edward Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: June 1995
Address: 21, Graham Street, Edinburgh, EH6 5QN, Scotland