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Warehouse Investment Holding Limited DUMBARTON

Warehouse Investment Holding started in year 2012 as Private Limited Company with registration number SC438692. The Warehouse Investment Holding company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS.

Currently there are 2 directors in the the firm, namely Edward F. and Stuart M.. In addition one secretary - Alexander S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ailsa M. who worked with the the firm until 22 May 2019.

Warehouse Investment Holding Limited Address / Contact

Office Address Kilmalid
Office Address2 Stirling Road
Town Dumbarton
Post code G82 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC438692
Date of Incorporation Wed, 12th Dec 2012
Industry Activities of investment trusts
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 12 December 2012

Resigned: 31 August 2017

Ailsa M.

Position: Secretary

Appointed: 12 December 2012

Resigned: 22 May 2019

Stuart M.

Position: Director

Appointed: 12 December 2012

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Chivas Investments Limited from Dumbarton, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Investments Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc126369
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/12
filed on: 20th, December 2023 		Free Download (3 pages)

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