WHITEHILL & WILSONS LIMITED - PERTH


Company Profile Company Filings

Overview

WHITEHILL & WILSONS LIMITED is a Private Limited Company from PERTH and has the status: Active.
WHITEHILL & WILSONS LIMITED was incorporated 36 years ago on 22/06/1988 and has the registered number: SC111806. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

WHITEHILL & WILSONS LIMITED - PERTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TOWER HOUSE
PERTH
PH1 3UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES COTTON Dec 1969 British Director 2022-08-18 CURRENT
JANIE CRAIG WILSON Mar 1927 British Director RESIGNED
JANET LOUISE MACNAUGHTON Aug 1956 British Secretary 1998-06-16 UNTIL 2017-05-01 RESIGNED
DR ROBERT HOWARD SCHNEIDER Mar 1943 Canadian Secretary 1995-06-22 UNTIL 1998-06-16 RESIGNED
IAN MICHAEL HODGE WILSON Aug 1958 British Secretary 1989-12-12 UNTIL 1995-06-22 RESIGNED
MICHAEL ANGUS WILSON Feb 1920 British Secretary RESIGNED
MS LINDA ANN KENNEDY Secretary 2017-06-23 UNTIL 2023-05-30 RESIGNED
DAVID JOHNSTON STOBIE Jun 1937 British Director 1998-06-16 UNTIL 2002-09-30 RESIGNED
MICHAEL ANGUS WILSON Feb 1920 British Director RESIGNED
SHEILA CRAIG WILSON Mar 1952 British Director 1995-06-22 UNTIL 1998-06-16 RESIGNED
IAN MICHAEL HODGE WILSON Aug 1958 British Director RESIGNED
HARRY CHRISTOPHER CAMPBELL GAUL Dec 1938 British Director 1998-06-16 UNTIL 1999-01-31 RESIGNED
DR ROBERT HOWARD SCHNEIDER Mar 1943 Canadian Director 1995-06-22 UNTIL 1998-06-16 RESIGNED
DAVID ALEXANDER RUSSELL MATHER Jan 1963 British Director 1999-05-01 UNTIL 1999-09-10 RESIGNED
BLAIR ALAN CHARLES MACNAUGHTON Apr 1955 British Director 1998-06-16 UNTIL 2022-08-18 RESIGNED
ROSS MORRISON DEMPSTER Nov 1971 British Director 1999-01-01 UNTIL 2001-01-31 RESIGNED
DOUGLAS ANDERSON May 1944 British Director 1998-06-16 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macnaughton Holdings Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHITEHILL & WILSONS LIMITED 2023-10-21 31-01-2023 £2 equity

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THE HOUSE OF EDGAR LIMITED PERTH Active MICRO ENTITY 99999 - Dormant Company
MACNAUGHTON GROUP LIMITED PERTH Active MICRO ENTITY 99999 - Dormant Company
THE ISLE MILL LIMITED PERTH Active MICRO ENTITY 99999 - Dormant Company
MACNAUGHTON HOLDINGS LIMITED PERTH Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles