Wbm Scotland (holdings) Limited is a private limited company that can be found at 28 Glencruitten Drive, Oban PA34 4EQ. Incorporated on 2022-08-02, this 1-year-old company is run by 3 directors.
Director Daniel M., appointed on 02 August 2022. Director Andrew W., appointed on 02 August 2022. Director Andrew B., appointed on 02 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-01 and the date for the subsequent filing is 2024-08-15.
| Office Address | 28 Glencruitten Drive |
| Town | Oban |
| Post code | PA34 4EQ |
| Country of origin | United Kingdom |
| Registration Number | SC740091 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (5 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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