Wardlawhill Heritable Investment Company Limited


Wardlawhill Heritable Investment Company started in year 1894 as Private Limited Company with registration number SC002685. The Wardlawhill Heritable Investment Company company has been functioning successfully for 130 years now and its status is active. The firm's office is based in Blythswood Hill at 5th Floor, 19 Waterloo Street. Postal code: G2 6BQ.

Currently there are 2 directors in the the firm, namely Glen W. and Alan W.. In addition one secretary - Glen W. - is with the company. Currenlty, the firm lists one former director, whose name is Leslie W. and who left the the firm on 21 January 2016. In addition, there is one former secretary - Donald R. who worked with the the firm until 6 December 1991.

Wardlawhill Heritable Investment Company Limited Address / Contact

Office Address 5th Floor, 19 Waterloo Street
Office Address2 Glasgow
Town Blythswood Hill
Post code G2 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC002685
Date of Incorporation Mon, 14th May 1894
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 130 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Glen W.

Position: Director

Appointed: 17 June 1999

Glen W.

Position: Secretary

Appointed: 06 December 1991

Alan W.

Position: Director

Appointed: 29 August 1988

Leslie W.

Position: Director

Resigned: 21 January 2016

Donald R.

Position: Secretary

Appointed: 29 August 1988

Resigned: 06 December 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Kestrel Equities Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Kestrel Equities Limited

19 Waterloo Street, Glasgow, G2 6BQ, Scotland

Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065363
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2022/06/30
filed on: 27th, March 2023
Free Download (5 pages)

Company search

Advertisements