Whitehill & Wilsons Limited

Company Name	Whitehill & Wilsons Limited
Director	Simon James Cotton
Company Status	Active
Company Number	SC111806
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Linda Ann Kennedy
Status	Current
Appointed	23 June 2017(29 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Mid Mains Steading Elgin Morayshire IV30 5PU Scotland

Director Name	Michael Angus Wilson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 1998)
Role	Textile Manufacturer
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Director Name	Ian Michael Hodge Wilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 1995)
Role	Textile Manufacturer
Correspondence Address	Underbank Cottage Montgomerie Drive Fairlie KA29 0DY Scotland

Director Name	Janie Craig Wilson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 1998)
Role	Secretary
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Secretary Name	Michael Angus Wilson
Nationality	British
Status	Resigned
Appointed	30 June 1989(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 1989)
Role	Company Director
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Secretary Name	Ian Michael Hodge Wilson
Nationality	British
Status	Resigned
Appointed	12 December 1989(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Underbank Cottage Montgomerie Drive Fairlie KA29 0DY Scotland

Director Name	Sheila Craig Wilson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Director Name	Dr Robert Howard Schneider
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 1995(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Secretary Name	Dr Robert Howard Schneider
Nationality	Canadian
Status	Resigned
Appointed	22 June 1995(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Fauldhead Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland

Director Name	Blair Alan Charles Macnaughton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 12 months after company formation)
Appointment Duration	24 years, 2 months (resigned 18 August 2022)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	David Johnston Stobie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2002)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Harry Christopher Campbell Gaul
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	11 Nursing Home Brae Pitlochry Perthshire PH16 5HP Scotland

Director Name	Douglas Anderson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Knockard Avenue Pitlochry Perthshire PH16 5JE Scotland

Secretary Name	Mrs Janet Louise Macnaughton
Nationality	British/Canadian
Status	Resigned
Appointed	16 June 1998(9 years, 12 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland

Director Name	Ross Morrison Dempster
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2001)
Role	Sales Director
Correspondence Address	23 Bonaly Wester Edinburgh EH13 0RQ Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 1999)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Bards Way Tillicoultry Clackmannanshire FK13 6RR Scotland

Location

Registered Address	Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

4 November 1998	Delivered on: 17 November 1998 Satisfied on: 29 August 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

13 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 June 2019	Director's details changed for Blair Alan Charles Macnaughton on 15 June 2019 (2 pages)
25 September 2018	Director's details changed for Blair Alan Charles Macnaughton on 7 September 2018 (2 pages)
25 September 2018	Director's details changed for Blair Alan Charles Macnaughton on 7 September 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
10 July 2017	Appointment of Ms Linda Ann Kennedy as a secretary on 23 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Ms Linda Ann Kennedy as a secretary on 23 June 2017 (2 pages)
3 May 2017	Termination of appointment of Janet Louise Macnaughton as a secretary on 1 May 2017 (1 page)
3 May 2017	Termination of appointment of Janet Louise Macnaughton as a secretary on 1 May 2017 (1 page)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (3 pages)
19 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
9 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
8 July 2010	Full accounts made up to 31 January 2010 (8 pages)
8 July 2010	Full accounts made up to 31 January 2010 (8 pages)
14 January 2010	Statement by directors (1 page)
14 January 2010	Memorandum of capital - 08/01/10 (1 page)
14 January 2010	Resolutions RES13 ‐ Auth cap set at Â£2 amend memo 08/01/2010 (8 pages)
14 January 2010	Memorandum of capital - 08/01/10 (1 page)
14 January 2010	Resolutions RES13 ‐ Auth cap set at Â£2 amend memo 08/01/2010 (8 pages)
14 January 2010	Solvency statement dated 08/01/10 (1 page)
14 January 2010	Statement by directors (1 page)
14 January 2010	Solvency statement dated 08/01/10 (1 page)
12 November 2009	Director's details changed for Blair Alan Charles Macnaughton on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Blair Alan Charles Macnaughton on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Janet Louise Macnaughton on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Janet Louise Macnaughton on 11 November 2009 (1 page)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
13 July 2007	Return made up to 07/07/07; full list of members (2 pages)
13 July 2007	Return made up to 07/07/07; full list of members (2 pages)
13 November 2006	Auditor's resignation (2 pages)
13 November 2006	Auditor's resignation (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members (2 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
26 July 2005	Return made up to 07/07/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
20 July 2004	Return made up to 07/07/04; full list of members (6 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
14 November 2002	Full accounts made up to 31 January 2002 (12 pages)
14 November 2002	Full accounts made up to 31 January 2002 (12 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditor's resignation (1 page)
22 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
29 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: tower house station road pitlochry perthshire PH16 5AF (1 page)
1 June 1999	Registered office changed on 01/06/99 from: tower house station road pitlochry perthshire PH16 5AF (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
11 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 (1 page)
11 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 (1 page)
9 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/99 (8 pages)
9 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/99 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
17 November 1998	Partic of mort/charge * (6 pages)
17 November 1998	Partic of mort/charge * (6 pages)
4 August 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
4 August 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
29 June 1998	New secretary appointed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (1 page)
29 June 1998	New director appointed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New secretary appointed (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Director resigned (1 page)
18 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1998	Memorandum and Articles of Association (5 pages)
18 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
18 June 1998	Memorandum and Articles of Association (5 pages)
18 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 February 1998	Return made up to 31/01/98; no change of members (4 pages)
4 February 1998	Return made up to 31/01/98; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
13 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
12 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)
4 March 1996	Return made up to 31/01/96; full list of members (6 pages)

Whitehill & Wilsons Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland