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ALBAN WINE LIMITED

Company summary

Company number: SC601876
Status: ACTIVE
Incorporated / age: 6 July 20188 years
Registered office: 19-25 William Street, Edinburgh, EH3 7NG, Scotland
Accounts due: 31 July 2027
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 11:19 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
19-25 William Street, Edinburgh, EH3 7NG, Scotland
Nature of business
Other service activities n.e.c.
Previous company names
HENRI TRADING 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
AUBERTEL, Ghislain Jean Louis ACTIVE	Director	28 Aug 2018		Scotland	May 1952	19-25, William Street, Edinburgh, EH3 7NG, Scotland
BROWN, Peter Richard ACTIVE	Director	28 Aug 2018		Scotland	December 1951	19-25, William Street, Edinburgh, EH3 7NG, Scotland
LEE, Dag Weining Herseth RESIGNED	Director	30 Aug 2018	31 Mar 2021	Scotland	October 1963	19-25, William Street, Edinburgh, EH3 7NG, Scotland
PIRSO, Michael RESIGNED	Director	04 Jan 2023	01 Jul 2026	United Kingdom	January 1976	19-25 William Street Edinburgh, 19-25 William Street, Edinburgh, Please Select A Region, State Or Province., EH3 7NG, United Kingdom
REID, Catriona Gail Mackie RESIGNED	Director	06 Jul 2018	30 Aug 2018	United Kingdom	November 1992	8, Walker Street, Edinburgh, Midlothian, EH3 7LA, United Kingdom
TILEY, Stephen William RESIGNED	Director	10 Jun 2020	15 Aug 2022	Spain	June 1967	The Green Room, 19 - 25 William Street, Edinburgh, EH3 7NG, Scotland
URQUHART, Ronnie RESIGNED	Director	09 Mar 2023	22 Apr 2024	United Kingdom	January 1957	6, Dick Place, Edinburgh, EH9 2JN, United Kingdom

AUBERTEL, Ghislain Jean Louis ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: Scotland
Date of birth: May 1952
Address: 19-25, William Street, Edinburgh, EH3 7NG, Scotland

BROWN, Peter Richard ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: Scotland
Date of birth: December 1951
Address: 19-25, William Street, Edinburgh, EH3 7NG, Scotland

LEE, Dag Weining Herseth RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: October 1963
Address: 19-25, William Street, Edinburgh, EH3 7NG, Scotland

PIRSO, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 19-25 William Street Edinburgh, 19-25 William Street, Edinburgh, Please Select A Region, State Or Province., EH3 7NG, United Kingdom

REID, Catriona Gail Mackie RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1992
Address: 8, Walker Street, Edinburgh, Midlothian, EH3 7LA, United Kingdom

TILEY, Stephen William RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 15 Aug 2022
Country of Residence: Spain
Date of birth: June 1967
Address: The Green Room, 19 - 25 William Street, Edinburgh, EH3 7NG, Scotland

URQUHART, Ronnie RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 6, Dick Place, Edinburgh, EH9 2JN, United Kingdom