D.F. WISHART (HOLDINGS) LIMITED
Overview
| Company Name | D.F. WISHART (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015030 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.F. WISHART (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is D.F. WISHART (HOLDINGS) LIMITED located?
| Registered Office Address | 27 Main Street Davidsons Mains EH4 5BZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.F. WISHART (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.F. WISHART & COMPANY LIMITED | Apr 02, 1928 | Apr 02, 1928 |
What are the latest accounts for D.F. WISHART (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D.F. WISHART (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for D.F. WISHART (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Registered office address changed from 41 st. Clair Street Edinburgh EH6 8LB to 27 Main Street Davidsons Mains Edinburgh EH4 5BZ on Apr 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Registration of charge SC0150300004, created on Apr 08, 2022 | 9 pages | MR01 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of Robert Reid Law as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Fraser John Morris as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Mr Christopher Barclay Paterson-Brown as a director on Nov 01, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 12 pages | AA | ||
Who are the officers of D.F. WISHART (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Fraser John | Secretary | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | 278460380001 | |||||||
| PATERSON-BROWN, Christopher Barclay | Director | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | Scotland | British | 192072370001 | |||||
| PATERSON-BROWN, Ian John | Director | Main Street Davidsons Mains EH4 5BZ Edinburgh 27 Scotland | Scotland | British | 182757360001 | |||||
| PATERSON-BROWN, Kenneth Wishart | Director | 1 House Ohill Gardens EH4 2AR Edinburgh Midlothian Scotland | Scotland | British | 4945720001 | |||||
| LAW, Robert Reid | Secretary | 53a Edinburgh Road EH21 6EE Musselburgh Midlothian | British | 115049740001 | ||||||
| WISHART, David Fraser | Secretary | 5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian | British | 915900002 | ||||||
| WISHART, George Brian Hood | Secretary | 8 Kinnear Road EH3 5PE Edinburgh Midlothian | British | 915910001 | ||||||
| PATERSON-BROWN, Keith Wishart | Director | The Cedars Colinton Road EH13 0PL Edinburgh 4/1 Midlothian | Uk/Scotland | British | 915920002 | |||||
| WISHART, David Fraser | Director | 5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian | British | 915900002 | ||||||
| WISHART, George Brian Hood | Director | 8 Kinnear Road EH3 5PE Edinburgh Midlothian | British | 915910001 | ||||||
| WISHART, Kathrine Gail | Director | The Farmhouse Darlingfield TD3 6LE Gordon | Scotland | British | 85872870002 | |||||
| WISHART, Nicola Claire | Director | 19 Bellevue Crescent EH3 6NE Edinburgh Midlothian | Uk/Scotland | British | 56214160001 |
Who are the persons with significant control of D.F. WISHART (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dfw 1928 Ltd | Apr 06, 2016 | St. Clair Street EH6 8LB Edinburgh 41 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0