D.F. Wishart (Holdings) Limited

Company Name	D.F. Wishart (Holdings) Limited
Company Status	Active
Company Number	SC015030
Category	Private Limited Company
Incorporation Date	2 April 1928(96 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth Wishart Paterson-Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1989(61 years, 5 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Mr Ian John Paterson-Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(85 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Christopher Barclay Paterson-Brown
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(88 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Secretary Name	Mr Fraser John Morris
Status	Current
Appointed	01 January 2021(92 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	41 St. Clair Street Edinburgh EH6 8LB Scotland

Director Name	Mr Keith Wishart Paterson-Brown
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	4/1 The Cedars Colinton Road Edinburgh Midlothian EH13 0PL Scotland

Director Name	David Fraser Wishart
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	5 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland

Director Name	George Brian Hood Wishart
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	8 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Secretary Name	David Fraser Wishart
Nationality	British
Status	Resigned
Appointed	01 September 1989(61 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	5 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland

Secretary Name	George Brian Hood Wishart
Nationality	British
Status	Resigned
Appointed	30 July 1997(69 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	8 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Nicola Claire Wishart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(69 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	19 Bellevue Crescent Edinburgh Midlothian EH3 6NE Scotland

Director Name	Kathrine Gail Wishart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(74 years, 8 months after company formation)
Appointment Duration	11 years (resigned 16 December 2013)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	The Farmhouse Darlingfield Gordon TD3 6LE Scotland

Secretary Name	Robert Reid Law
Nationality	British
Status	Resigned
Appointed	29 June 2007(79 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2021)
Role	Accountant
Country of Residence	Uk/Scotland
Correspondence Address	53a Edinburgh Road Musselburgh Midlothian EH21 6EE Scotland

Contact

Website	wishart.co.uk
Telephone	0141 3753740
Telephone region	Glasgow

Location

Registered Address	41 St. Clair Street Edinburgh EH6 8LB Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

39.4k at £1	Dfw 1928 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,861,596
Cash	£565,294
Current Liabilities	£109,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

8 April 2022	Delivered on: 11 April 2022 Persons entitled: Kenneth Wishart Paterson Brown, as Trustee of the Picardy Trust Retirement Benefits Scheme St Cross Trustees Limited, as Trustee of the Picardy Trust Retirement Benefits Scheme Classification: A registered charge Particulars: All and whole the subjects known as and forming 41 st. Clair street, edinburgh, EH6 8LB registered in the land register of scotland under title number MID15440. Outstanding
27 December 2001	Delivered on: 7 January 2002 Satisfied on: 15 June 2012 Persons entitled: The City of Edinburgh Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.395 hectares situated on the east side of st clair street, edinburgh. Fully Satisfied
27 May 1980	Delivered on: 29 May 1980 Satisfied on: 24 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse and office accommodation at st. Clair street, edinburgh. Fully Satisfied
27 February 1980	Delivered on: 7 March 1980 Satisfied on: 3 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2021	Termination of appointment of Robert Reid Law as a secretary on 1 January 2021 (1 page)
12 January 2021	Appointment of Mr Fraser John Morris as a secretary on 1 January 2021 (2 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 November 2016	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 November 2016 (2 pages)
29 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 39,429 (4 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 39,429 (4 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
6 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 39,429 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 39,429 (5 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 June 2014	Termination of appointment of Keith Paterson-Brown as a director (1 page)
3 June 2014	Termination of appointment of Keith Paterson-Brown as a director (1 page)
19 December 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
19 December 2013	Second filing of TM01 previously delivered to Companies House (4 pages)
16 December 2013	Termination of appointment of Kathrine Wishart as a director ANNOTATION A second filed TM01 was registered on 19/12/2013. (1 page)
16 December 2013	Termination of appointment of Nicola Wishart as a director (1 page)
16 December 2013	Termination of appointment of Nicola Wishart as a director (1 page)
16 December 2013	Termination of appointment of Kathrine Wishart as a director ANNOTATION A second filed TM01 was registered on 19/12/2013. (1 page)
25 November 2013	Appointment of Mr Ian John Paterson-Brown as a director (2 pages)
25 November 2013	Appointment of Mr Ian John Paterson-Brown as a director (2 pages)
21 November 2013	Memorandum and Articles of Association (6 pages)
21 November 2013	Memorandum and Articles of Association (6 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 39,429 (8 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 39,429 (8 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
12 August 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
9 June 2011	Registered office address changed from Po Box 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Po Box 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Po Box 208 St Clair Street Edinburgh EH6 8LJ on 9 June 2011 (1 page)
6 June 2011	Resolutions RES13 ‐ Section 175 conflicts of interests 26/05/2011 (1 page)
6 June 2011	Resolutions RES13 ‐ Section 175 conflicts of interests 26/05/2011 (1 page)
9 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
9 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Kathrine Gail Wishart on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Nicola Claire Wishart on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Kathrine Gail Wishart on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Keith Wishart Paterson-Brown on 28 August 2010 (2 pages)
2 September 2010	Director's details changed for Nicola Claire Wishart on 28 August 2010 (2 pages)
31 August 2009	Return made up to 28/08/09; full list of members (6 pages)
31 August 2009	Return made up to 28/08/09; full list of members (6 pages)
24 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
19 September 2008	Director's change of particulars / keith paterson-brown / 16/09/2008 (1 page)
19 September 2008	Director's change of particulars / keith paterson-brown / 16/09/2008 (1 page)
2 September 2008	Return made up to 28/08/08; full list of members (6 pages)
2 September 2008	Return made up to 28/08/08; full list of members (6 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
5 September 2007	Return made up to 28/08/07; full list of members (4 pages)
5 September 2007	Return made up to 28/08/07; full list of members (4 pages)
12 July 2007	Â£ ic 59429/39429 29/06/07 Â£ sr 20000@1=20000 (1 page)
12 July 2007	Â£ ic 59429/39429 29/06/07 Â£ sr 20000@1=20000 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Director resigned (1 page)
26 June 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
26 June 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 28/08/06; full list of members (4 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 28/08/06; full list of members (4 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 28/08/05; full list of members (4 pages)
21 September 2005	Return made up to 28/08/05; full list of members (4 pages)
21 September 2005	Location of register of members (1 page)
5 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 September 2004	Return made up to 28/08/04; full list of members (10 pages)
3 September 2004	Return made up to 28/08/04; full list of members (10 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2003	Return made up to 28/08/03; full list of members (10 pages)
6 September 2003	Return made up to 28/08/03; full list of members (10 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
6 September 2002	Return made up to 28/08/02; full list of members (10 pages)
6 September 2002	Return made up to 28/08/02; full list of members (10 pages)
10 July 2002	Resolutions RES13 ‐ Transfer of ord shares 08/07/02 (1 page)
10 July 2002	Resolutions RES13 ‐ Transfer of ord shares 08/07/02 (1 page)
2 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2002	Partic of mort/charge * (6 pages)
7 January 2002	Partic of mort/charge * (6 pages)
5 September 2001	Return made up to 28/08/01; full list of members (9 pages)
5 September 2001	Return made up to 28/08/01; full list of members (9 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2000	Return made up to 28/08/00; full list of members (9 pages)
30 August 2000	Return made up to 28/08/00; full list of members (9 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 September 1999	Return made up to 28/08/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Return made up to 14/09/98; no change of members (4 pages)
16 September 1998	Return made up to 14/09/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
25 September 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
25 September 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
18 September 1997	Return made up to 14/09/97; full list of members (6 pages)
18 September 1997	Return made up to 14/09/97; full list of members (6 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
16 October 1996	Return made up to 14/09/96; full list of members (6 pages)
16 October 1996	Return made up to 14/09/96; full list of members (6 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
12 September 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
3 April 1996	Memorandum and Articles of Association (7 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 April 1996	Memorandum and Articles of Association (7 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 April 1996	Company name changed D.F. wishart & company LIMITED\certificate issued on 02/04/96 (3 pages)
2 April 1996	Company name changed D.F. wishart & company LIMITED\certificate issued on 02/04/96 (3 pages)
27 September 1995	Return made up to 14/09/95; change of members (6 pages)
27 September 1995	Return made up to 14/09/95; change of members (6 pages)
30 June 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
30 June 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
15 November 1994	Return made up to 14/09/94; full list of members 363(287) ‐ Registered office changed on 15/11/94 (6 pages)
15 November 1994	Return made up to 14/09/94; full list of members 363(287) ‐ Registered office changed on 15/11/94 (6 pages)
17 September 1993	Return made up to 14/09/93; no change of members (4 pages)
17 September 1993	Return made up to 14/09/93; no change of members (4 pages)
6 October 1992	Return made up to 14/09/92; no change of members (5 pages)
6 October 1992	Return made up to 14/09/92; no change of members (5 pages)
23 September 1991	Return made up to 14/09/91; full list of members (7 pages)
23 September 1991	Return made up to 14/09/91; full list of members (7 pages)
4 October 1990	Memorandum and Articles of Association (8 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1990	Memorandum and Articles of Association (8 pages)
4 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1990	Return made up to 14/09/90; full list of members (6 pages)
25 September 1990	Return made up to 14/09/90; full list of members (6 pages)
12 September 1989	Return made up to 01/09/89; full list of members (6 pages)
12 September 1989	Return made up to 01/09/89; full list of members (6 pages)
5 January 1989	Return made up to 09/12/88; full list of members (6 pages)
5 January 1989	Return made up to 09/12/88; full list of members (6 pages)
12 August 1987	Return made up to 07/08/87; full list of members (6 pages)
12 August 1987	Return made up to 07/08/87; full list of members (6 pages)
20 August 1986	Return made up to 13/08/86; full list of members (6 pages)
20 August 1986	Return made up to 13/08/86; full list of members (6 pages)
2 April 1929	Certificate of incorporation (2 pages)
2 April 1929	Certificate of incorporation (2 pages)
2 April 1928	Certificate of incorporation (2 pages)
2 April 1928	Certificate of incorporation (2 pages)

D.F. Wishart (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland