WILLIAM HILL (SCOTLAND) LIMITED

Overview

Company Name	WILLIAM HILL (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026918
Jurisdiction	Scotland
Date of Creation	Mar 22, 1949

Summary

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

What is the purpose of WILLIAM HILL (SCOTLAND) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is WILLIAM HILL (SCOTLAND) LIMITED located?

Registered Office Address	44 St Enoch Square G1 4DH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM HILL (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILLIAM HILL (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for WILLIAM HILL (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Josie-Azzara Havita as a director on Nov 04, 2022	1 pages	TM01

Nov 04, 2022	Termination of appointment of Josie-Azzara Havita as a secretary on Nov 04, 2022	1 pages	TM02

Nov 04, 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on Nov 04, 2022	2 pages	AP03

Oct 06, 2022	Accounts for a dormant company made up to Dec 28, 2021	4 pages	AA

Oct 06, 2022	Amended audit exemption subsidiary accounts made up to Dec 29, 2020	4 pages	AAMD

Oct 06, 2022	legacy	188 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	Termination of appointment of Simon James Callander as a secretary on Jul 01, 2022	1 pages	TM02

Jul 01, 2022	Termination of appointment of Simon James Callander as a director on Jul 01, 2022	1 pages	TM01

Jun 23, 2022	Appointment of Ms Josie-Azzara Havita as a director on Jun 21, 2022	2 pages	AP01

Jun 23, 2022	Appointment of Ms Josie-Azzara Havita as a secretary on Jun 21, 2022	2 pages	AP03

Feb 02, 2022	Notification of William Hill Organization Limited as a person with significant control on Jan 14, 2022	2 pages	PSC02

Jan 28, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Withdrawal of a person with significant control statement on Jan 26, 2022	2 pages	PSC09

Jul 26, 2021	Termination of appointment of Michael James Ford as a director on Jul 26, 2021	1 pages	TM01

Jul 26, 2021	Appointment of Mr Philip Le-Grice as a director on Jul 26, 2021	2 pages	AP01

May 05, 2021	Accounts for a dormant company made up to Dec 29, 2020	4 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with updates	5 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

View All Filings

Who are the officers of WILLIAM HILL (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISBY, Elizabeth Ann Bedford Avenue WC1B 3AU London 1 United Kingdom	Nov 04, 2022		Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom					301897510001
LE-GRICE, Philip Bedford Avenue WC1B 3AU London 1 United Kingdom	Jul 26, 2021		Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1986-8	Financial Controller	285618300001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British			63851130001
CALLANDER, Simon James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Mar 25, 2020	Jul 01, 2022	Secretary	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland					268457720001
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016	Sep 17, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Secretary	Bedford Avenue W1C 3AU London One United Kingdom					297266440001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British			4502520001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		Cs	19710010002
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 17, 2018	Dec 14, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom					250731330001
WHELAN, Michael John 85 Lime Walk CM2 9NJ Chelmsford Essex		Sep 01, 1990	Secretary	85 Lime Walk CM2 9NJ Chelmsford Essex		British			712710001
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds	Dec 12, 1989	Mar 21, 2001	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	Company Director	889800001
CALLANDER, Simon James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Mar 25, 2020	Jul 01, 2022	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1967-12	Director	268487420001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
COWBURN, Leonard Ponsonby Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		Apr 06, 1993	Director	Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		British	1934-11	Company Director	140373600001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 01, 1997	Feb 08, 1999	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
FORD, Michael James St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	May 24, 2019	Jul 26, 2021	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1980-1	Director	244782600001
HART, Raymond John Hazel Court The Drive SM2 7DH Belmont Surrey	Dec 01, 1997	Jun 15, 1998	Director	Hazel Court The Drive SM2 7DH Belmont Surrey		British	1945-4	Company Director	63042500001
HAVITA, Josie-Azzara Bedford Avenue W1C 3AU London One United Kingdom	Jun 21, 2022	Nov 04, 2022	Director	Bedford Avenue W1C 3AU London One United Kingdom	United Kingdom	British	1978-12	Company Secretary	214109970008
HAYGARTH, William Leslie 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Mar 04, 1994	Oct 29, 2004	Director	9 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1954-7	Director	11592110002
KELLY-BISLA, Balbir St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Dec 14, 2018	Mar 25, 2020	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1974-10	Company Secretary	253475470001
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	Dec 12, 1989	Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	Chartered Accountant	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
LOWREY, David Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Mar 21, 2001	Apr 05, 2006	Director	Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1948-3	Company Director	75468210001
MCADAM, Stephen Frederick 12 Hutchings Road HP9 2BB Beaconsfield South Bucks		Dec 12, 1989	Director	12 Hutchings Road HP9 2BB Beaconsfield South Bucks		British	1953-7	Company Director	37734200001
MCGUIGAN, Liam John 9 Park Drive Thorntonhall G74 5AS Glasgow		May 17, 2000	Director	9 Park Drive Thorntonhall G74 5AS Glasgow	Scotland	British	1944-10	Company Director	62685050001
OLIVE, Stephen Gerard 4 High Park Road Kew TW9 4BH Richmond Surrey	Mar 04, 1994	Nov 29, 1996	Director	4 High Park Road Kew TW9 4BH Richmond Surrey		British	1953-8	Company Director	38206770002
PAPE, Claire Margaret St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	Jul 31, 2018	May 24, 2019	Director	St Enoch Square G1 4DH Glasgow 44 Scotland Scotland	United Kingdom	British	1974-9	Deputy Cfo	215706010001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Dec 12, 1989	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	Company Director	39252180001
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 21, 2001	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Director	34180750003
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008	Jul 31, 2018	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013	Dec 14, 2018	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM HILL (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Hill Organization Limited

Jan 14, 2022

Bedford Avenue

WC1B 3AU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act (England And Wales)
Place Registered	Companies House
Registration Number	278208

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WILLIAM HILL (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017	Jan 14, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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