Whitehill & Wilsons Limited in Ruthvenfield Road, Inveralmond PERTH

Whitehill & Wilsons Limited PERTH

Whitehill & Wilsons started in year 1988 as Private Limited Company with registration number SC111806. The Whitehill & Wilsons company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Perth at Tower House. Postal code: PH1 3UN.

The firm has one director. Simon C., appointed on 18 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitehill & Wilsons Limited Address / Contact

Office Address	Tower House
Office Address2	Ruthvenfield Road, Inveralmond
Town	Perth
Post code	PH1 3UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC111806
Date of Incorporation	Wed, 22nd Jun 1988
Industry	Dormant Company
End of financial Year	31st January
Company age	36 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 18 August 2022

Michael W.

Position: Secretary

Resigned: 12 December 1989

Linda K.

Position: Secretary

Appointed: 23 June 2017

Resigned: 30 May 2023

David M.

Position: Director

Appointed: 01 May 1999

Resigned: 10 September 1999

Ross D.

Position: Director

Appointed: 01 January 1999

Resigned: 31 January 2001

Douglas A.

Position: Director

Appointed: 16 June 1998

Resigned: 31 January 2001

Harry G.

Position: Director

Appointed: 16 June 1998

Resigned: 31 January 1999

Blair M.

Position: Director

Appointed: 16 June 1998

Resigned: 18 August 2022

Janet M.

Position: Secretary

Appointed: 16 June 1998

Resigned: 01 May 2017

David S.

Position: Director

Appointed: 16 June 1998

Resigned: 30 September 2002

Robert S.

Position: Secretary

Appointed: 22 June 1995

Resigned: 16 June 1998

Robert S.

Position: Director

Appointed: 22 June 1995

Resigned: 16 June 1998

Sheila W.

Position: Director

Appointed: 22 June 1995

Resigned: 16 June 1998

Ian W.

Position: Secretary

Appointed: 12 December 1989

Resigned: 22 June 1995

Janie W.

Position: Director

Appointed: 30 June 1989

Resigned: 16 June 1998

Michael W.

Position: Director

Appointed: 30 June 1989

Resigned: 16 June 1998

Ian W.

Position: Director

Appointed: 30 June 1989

Resigned: 22 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Macnaughton Holdings Limited from Perth, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macnaughton Holdings Limited

Tower House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3UN, Scotland

Legal authority	Registered In Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc101334
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 13th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 8th, July 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 10th, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 14th, November 2002	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 22nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 15th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 15th, November 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 4th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 4th, August 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 8th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 8th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 12th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 8th, April 1995	accounts
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 8th, April 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 11th, May 1994	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 5th, May 1993	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 19th, March 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 4th, April 1991	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 4th, April 1991	accounts
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 30th, March 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, December 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 22nd, December 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, July 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, July 1988	accounts	Free Download

Whitehill & Wilsons Limited PERTH

Whitehill & Wilsons Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Michael W.

Linda K.

David M.

Ross D.

Douglas A.

Harry G.

Blair M.

Janet M.

David S.

Robert S.

Robert S.

Sheila W.

Ian W.

Janie W.

Michael W.

Ian W.

People with significant control

Annual reports financial information

Company filings

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