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Company · Glasgow Liquidation

Quintessential Brands UK Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Quintessential Brands UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. James David Lousada 2020-2022 Director View profile
  2. Alex Pollard 2020-2024 Director View profile
  3. Steven Geoffrey Lister 2016-2018 Director View profile
  4. Sophie Nina Brown 2015-2016 Director View profile
  5. Warren Michael Scott 2013-2022 Director View profile
  6. Mike Salmon 2013-2018 Director View profile
  7. Heather Claire Graham 2013-2016 Director View profile
  8. Emma Claire Wykes 2013-2015 Director View profile
  9. David Steward 1996-2013 Director View profile
  10. Richard Maxwell Keith 1989 Director View profile
  11. John White Morgan 1996 Director View profile
  12. Richard Alexander Agnew 2014 Director View profile
  13. James Williamson Hendry 1990 Director View profile
  14. Kenneth Ian Mcdonald Amner 1990 Director View profile
  15. Michael Clifford 2018-2020 Secretary View profile
  16. Esther Booth 2017-2018 Secretary View profile
  17. Sophie Brown 2014-2016 Secretary View profile
  18. Carey Robertson 2009-2014 Secretary View profile
  19. Julie East Ure 2002-2009 Secretary View profile
  20. Robert Love 2001-2002 Secretary View profile
  21. Arthur Brian Dorman 2000-2003 Secretary View profile
  22. Bryan Carey Robertson 1998-2001 Secretary View profile
  23. Samuel Joseph Henderson 1990-2002 Secretary View profile
  24. Robin Gray Steel 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
09/11/1973
Registered office
Glasgow
Previous names
Marblehead Brand Development Limited (until 01/08/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Quintessential Brands UK Limited is controlled by Quintessential Spirits UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Quintessential Spirits UK Limited is controlled by Warren Michael Scott
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-17 · source: Companies House PSC register

Ultimately controlled by Warren Michael Scott.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Finance 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC054465
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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