WHIGHAMS YOUNG & SAUNDERS LIMITED - AYR
| Company Profile | Company Filings |
Overview
WHIGHAMS YOUNG & SAUNDERS LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
WHIGHAMS YOUNG & SAUNDERS LIMITED was incorporated 55 years ago on 26/09/1968 and has the registered number: SC045983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WHIGHAMS YOUNG & SAUNDERS LIMITED was incorporated 55 years ago on 26/09/1968 and has the registered number: SC045983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WHIGHAMS YOUNG & SAUNDERS LIMITED - AYR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8 ACADEMY STREET
AYR
AYRSHIRE
KA7 1HT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WINSTON SPENCER BRIAN SANDERSON | May 1963 | British | Director | 2023-10-12 | CURRENT |
| MR ADAM DE LA FALAISE BRETT BRETT-SMITH | Jun 1956 | British | Director | 2023-10-12 | CURRENT |
| MR WINSTON SPENCER BRIAN SANDERSON | Secretary | 2023-10-12 | CURRENT | ||
| MR BRYCE GORDON FRASER | Feb 1963 | British | Director | 2023-10-12 UNTIL 2023-10-12 | RESIGNED |
| IAN GORDON CUMMING | British | Director | RESIGNED | ||
| ALISON MARGARET BUCHANAN | Apr 1962 | British | Director | 1990-04-25 UNTIL 1998-06-25 | RESIGNED |
| ROBERT ALEXANDER MONTGOMERIE | Secretary | RESIGNED | |||
| DONALD MCNEILL | Secretary | 1990-10-01 UNTIL 1992-06-25 | RESIGNED | ||
| IAN GORDON CUMMING | British | Secretary | 1998-06-25 UNTIL 2023-10-12 | RESIGNED | |
| ALISON MARGARET BUCHANAN | Apr 1962 | British | Secretary | 1992-06-25 UNTIL 1998-06-25 | RESIGNED |
| ADRIAN JOSEPH LAIRD-CRAIG | British | Director | 1988-10-01 UNTIL 1990-04-25 | RESIGNED | |
| DONALD MCNEILL | Director | RESIGNED | |||
| MR. MILES JUSTIN KIDSTON MONTGOMERIE | Oct 1968 | British | Director | 2020-04-03 UNTIL 2023-10-12 | RESIGNED |
| ROBERT ALEXANDER MONTGOMERIE | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corney And Barrow Limited | 2023-10-12 | London | Ownership of shares 75 to 100 percent | |
| Mr. Miles Justin Kidston Montgomerie | 2020-04-03 - 2023-10-12 | 10/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Gordon Cumming | 2016-08-01 - 2023-10-12 | 12/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Captain Robert Alexander Montgomerie | 2016-08-01 - 2020-04-03 | 7/1938 | Ownership of shares 25 to 50 percent |