W. WHITELEY & COMPANY, LIMITED

Overview

Company Name	W. WHITELEY & COMPANY, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC012339
Jurisdiction	Scotland
Date of Creation	Aug 22, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. WHITELEY & COMPANY, LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W. WHITELEY & COMPANY, LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for W. WHITELEY & COMPANY, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for W. WHITELEY & COMPANY, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for W. WHITELEY & COMPANY, LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Accounts for a dormant company made up to Jun 30, 2025	1 pages	AA

Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jun 30, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Willowyard Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from , 111/113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	5 pages	CS01

Jun 30, 2020	Change of details for Willowyard Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

View All Filings

Who are the officers of W. WHITELEY & COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANGER, Benjamin Jean Albert Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Jan 26, 2026		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Nov 28, 2025		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
DAVIE, Andrew 69 Garvine Road Coylton KA6 6NZ Ayr	Jun 28, 1991	Jun 27, 1991	Secretary	69 Garvine Road Coylton KA6 6NZ Ayr		British		37522040001
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire	Jun 28, 1991	Mar 11, 2002	Secretary	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British		37522040005
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Mar 11, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey		Jun 28, 1991	Secretary	15 Manor Road Tongham GU10 1BL Farnham Surrey		British		793270001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey		Jun 28, 1991	Secretary	15 Manor Road Tongham GU10 1BL Farnham Surrey		British		793270001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Mar 20, 1998	Jan 31, 2005	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
JACQUILLAT, Thierry Arlington House 69 Arlington Street, Picaddily SW1A 1RL London		Apr 29, 2004	Director	Arlington House 69 Arlington Street, Picaddily SW1A 1RL London		French	1938-7	1184730003
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jun 28, 1991	Mar 31, 1996	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Oct 01, 2001	Jan 06, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	78262900001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	May 31, 2005	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MARIGNIER, Alban 19 Barley Way SL7 2UG Marlow Buckinghamshire	Oct 21, 1999	Jun 06, 2000	Director	19 Barley Way SL7 2UG Marlow Buckinghamshire		French	1964-8	66861440001
MARIGNIER, Alban 19 Barley Way SL7 2UG Marlow Buckinghamshire	Feb 20, 1998	Mar 31, 1999	Director	19 Barley Way SL7 2UG Marlow Buckinghamshire		French	1964-8	66861440001
NECTOUX, Georges Flat 5 43 Onslow Square SW7 3LR London		Feb 01, 1996	Director	Flat 5 43 Onslow Square SW7 3LR London		French	1943-2	32768570001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey	Apr 01, 1990	Jun 28, 1991	Director	15 Manor Road Tongham GU10 1BL Farnham Surrey		British	1932-11	793270001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey		Jun 28, 1991	Director	15 Manor Road Tongham GU10 1BL Farnham Surrey		British	1932-11	793270001
PORTA, Christian Flat 5/43 Onslow Square SW7 1LR London England	Mar 20, 1998	Jan 01, 2000	Director	Flat 5/43 Onslow Square SW7 1LR London England		French	1962-7	58133490002
REICH, Andre 23 Wyatt Drive Barnes SW13 London	Mar 01, 1996	Feb 20, 1998	Director	23 Wyatt Drive Barnes SW13 London		French	1949-10	48760750001
RICARD, Patrick 17 Rue Cassette FOREIGN 75006 Paris France		May 31, 2005	Director	17 Rue Cassette FOREIGN 75006 Paris France		French	1945-5	107540040001
ROQUEPLO, Bruno 5/43 Onslow Square SW7 3LR London	Feb 01, 1996	Mar 20, 1998	Director	5/43 Onslow Square SW7 3LR London		French	1955-3	46345030001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Aug 30, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
STEWART, Anthony 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Jun 06, 2000	Oct 12, 2001	Director	20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1965-1	70448970001
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	237432170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. WHITELEY & COMPANY, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willowyard Limited

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc017605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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