Warehouse Investment Holding Limited

Company Name	Warehouse Investment Holding Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC438692
Category	Private Limited Company
Incorporation Date	12 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(7 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Website	chivas.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10m at £1	Chivas Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,735,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

22 December 2020	Change of details for Chivas Investments Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020	Change of details for Chivas Investments Limited as a person with significant control on 1 July 2020 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (19 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
21 March 2019	Full accounts made up to 30 June 2018 (18 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (17 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
22 March 2017	Full accounts made up to 30 June 2016 (16 pages)
22 March 2017	Full accounts made up to 30 June 2016 (16 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
2 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 10,194,801 (5 pages)
2 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 10,194,801 (5 pages)
4 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 9,982,401 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 9,982,401 (4 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9,981,901 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9,981,901 (5 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9,981,901 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9,981,901 (5 pages)
26 March 2014	Full accounts made up to 30 June 2013 (12 pages)
26 March 2014	Full accounts made up to 30 June 2013 (12 pages)
6 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
6 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,981,901 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,981,901 (5 pages)
7 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 9,981,901.00 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 9,981,901.00 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 501 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 501 (4 pages)
12 December 2012	Incorporation (38 pages)
12 December 2012	Incorporation (38 pages)

Warehouse Investment Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland