Wine Importers (Edinburgh) Limited
Company SC057340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Keith Andrew Murray Director · appointed 2006
- David Edward Murray Director · appointed 2006
- Graeme Thomas Broom Director · appointed 2021
- Neil Macpherson Renton Director · appointed 2007
- Gordon Fraser Nicol Director · appointed 2025
12.8y median 18.7y
average tenure
19.6y
longest tenure
Directors past 6 years
- Keith Andrew Murray Director · appointed 2006
- David Edward Murray Director · appointed 2006
- Neil Macpherson Renton Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Graeme Thomas Broom Director · appointed 2021
- Neil Macpherson Renton Director · appointed 2007
- Gordon Fraser Nicol Director · appointed 2025
Portfolio (2)
- Keith Andrew Murray Director · appointed 2006
- David Edward Murray Director · appointed 2006
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.
Property 20Professional services 8Finance 4Retail and trade 4Health and social care 2Business services 1Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chardon Wines Limited 2 shared directors
- Murray Capital Group Limited 2 shared directors
- SDM Partners Limited 2 shared directors
- The Murray Foundation 2 shared directors
- Murray Capital Holdings Limited 2 shared directors
Connected through a shared director
- Hillfoot Steel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC057340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1975 |
| Address | 25 RUTLAND STREET, EDINBURGH, EH1 2AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- Chardon Wines Limited
75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06
Officers (17)
- Gordon Fraser Nicol Director · appointed 2025
- Graeme Thomas Broom Director · appointed 2021
- Neil Macpherson Renton Director · appointed 2007
- Keith Andrew Murray Director · appointed 2006
- David Edward Murray Director · appointed 2006
Show 12 former officers
- David William Murray Horne Secretary · appointed 2006 · resigned 2011
- Peter Alastair Mcfadden Director · appointed 2006 · resigned 2014
- David Howie Scott Director · appointed 2004 · resigned 2006
- Lindsay, William Murray, Mr. Director · appointed 2001 · resigned 2006
- Gordon Thomas White Secretary · appointed 1997 · resigned 2023
- William Joseph Bell Birse-Stewart Director · appointed 1995 · resigned 2019
- Jonathan Ebor Warwick Sheard Secretary · appointed 1993 · resigned 1997
- Peter Morton Henderson Director · resigned 2007
- Nicholas Millar Henderson Director · resigned 2006
- William Michael Clifford Kennedy Director · resigned 1989
- Robin Courteney Morrison Director · resigned 2007
- Simon John Noble Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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