Wheatley Solutions Limited

Company Name	Wheatley Solutions Limited
Company Status	Active
Company Number	SC533419
Category	Private Limited Company
Incorporation Date	22 April 2016(8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Bernadette Hewitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Mr Anthony Allison
Status	Current
Appointed	14 November 2016(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	C/O Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Lesley Anne Bloomer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Jacqueline Mallin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	People Director
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Heather Macnaughton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Partnership Manager
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Josephine Boaden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Manish Subhash Joshi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(6 years after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Alison Mary McLaughlin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Digital Consultant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mrs Sheila Margaret Gunn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr John Michael Hill
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Ronnie Alexander Jacobs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Gordon Sloan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Secretary Name	Miss Kirsten Mary Craig
Status	Resigned
Appointed	17 June 2016(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Douglas Gordon Robin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Stephen Scott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(3 months after company formation)
Appointment Duration	3 years (resigned 05 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Martin Allardyce Kelso
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Steven John Henderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2022)
Role	Group Director Of Finance
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Angela Mitchell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2022)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Ms Jill Cronin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland

Location

Registered Address	Wheatley House 25 Cochrane Street Glasgow G1 1HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

15 December 2020	Appointment of Ms. Heather Macnaughton as a director on 1 December 2020 (2 pages)
5 November 2020	Full accounts made up to 31 March 2020 (20 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Martin Allardyce Kelso as a director on 25 September 2019 (1 page)
17 October 2019	Full accounts made up to 31 March 2019 (18 pages)
2 October 2019	Appointment of Ms Jill Cronin as a director on 26 September 2019 (2 pages)
19 September 2019	Appointment of Ms Jacqueline Mallin as a director on 16 September 2019 (2 pages)
12 September 2019	Appointment of Mrs Lesley Anne Bloomer as a director on 6 September 2019 (2 pages)
8 August 2019	Appointment of Ms Angela Mitchell as a director on 5 August 2019 (2 pages)
8 August 2019	Termination of appointment of Stephen Scott as a director on 5 August 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Steven John Henderson as a director on 27 February 2019 (2 pages)
1 October 2018	Full accounts made up to 31 March 2018 (16 pages)
10 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 March 2017 (16 pages)
24 October 2017	Full accounts made up to 31 March 2017 (16 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
23 November 2016	Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page)
23 November 2016	Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages)
23 November 2016	Appointment of Mr Anthony Allison as a secretary on 14 November 2016 (2 pages)
23 November 2016	Termination of appointment of Kirsten Mary Craig as a secretary on 14 November 2016 (1 page)
8 November 2016	Appointment of Mr Martin Allardyce Kelso as a director on 25 October 2016 (2 pages)
8 November 2016	Appointment of Mr Martin Allardyce Kelso as a director on 25 October 2016 (2 pages)
2 November 2016	Director's details changed for Ms Bernadette Hewitt on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Ms Bernadette Hewitt on 2 November 2016 (2 pages)
31 October 2016	Termination of appointment of John Michael Hill as a director on 25 October 2016 (1 page)
31 October 2016	Appointment of Ms Bernadette Hewitt as a director on 25 October 2016 (2 pages)
31 October 2016	Termination of appointment of Ronnie Alexander Jacobs as a director on 25 October 2016 (1 page)
31 October 2016	Termination of appointment of Ronnie Alexander Jacobs as a director on 25 October 2016 (1 page)
31 October 2016	Termination of appointment of John Michael Hill as a director on 25 October 2016 (1 page)
31 October 2016	Appointment of Ms Bernadette Hewitt as a director on 25 October 2016 (2 pages)
14 October 2016	Termination of appointment of Gordon Sloan as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of Gordon Sloan as a director on 7 October 2016 (1 page)
25 July 2016	Appointment of Mr Steve Scott as a director on 21 July 2016 (2 pages)
25 July 2016	Appointment of Mr Steve Scott as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr Douglas Gordon Robin as a director on 1 July 2016 (2 pages)
21 July 2016	Appointment of Mr Douglas Gordon Robin as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Miss Kirsten Mary Craig as a secretary on 17 June 2016 (2 pages)
1 July 2016	Appointment of Miss Kirsten Mary Craig as a secretary on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mr Ronnie Alexander Jacobs as a director on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mr Ronnie Alexander Jacobs as a director on 17 June 2016 (2 pages)
28 June 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 June 2016	Appointment of Mr John Michael Hill as a director on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mr John Michael Hill as a director on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mr Gordon Sloan as a director on 17 June 2016 (2 pages)
28 June 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 June 2016	Appointment of Mr Gordon Sloan as a director on 17 June 2016 (2 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 100 (25 pages)
22 April 2016	Incorporation Statement of capital on 2016-04-22 GBP 100 (25 pages)

Wheatley Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland