WILLIAM MAITLAND LIMITED

WILLIAM MAITLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM MAITLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC028757
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM MAITLAND LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILLIAM MAITLAND LIMITED located?

    Registered Office Address
    23-25 Cross Street
    AB43 9EQ Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM MAITLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WILLIAM MAITLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for WILLIAM MAITLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Change of details for Mr John Fleming Maitland as a person with significant control on Dec 08, 2022

    2 pagesPSC04

    Director's details changed for Mr John Fleming Maitland on Dec 08, 2022

    2 pagesCH01

    Registered office address changed from 23-25 Cross Street Fraserburgh AB43 9ER to 23-25 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on Jan 04, 2023

    1 pagesAD01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Oct 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Termination of appointment of William Maitland as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Termination of appointment of Ronald Ross Mcdonald as a director on Aug 03, 2017

    1 pagesTM01

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 34,500
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Who are the officers of WILLIAM MAITLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAITLAND, John Fleming
    AB43 9EQ Fraserburgh
    23-25 Cross Street
    Aberdeenshire
    Scotland
    Director
    AB43 9EQ Fraserburgh
    23-25 Cross Street
    Aberdeenshire
    Scotland
    ScotlandScottishManaging Director44387490003
    MAITLAND, William Davidson
    Sawmill House
    Buchly
    AB42 4RB Maud
    Aberdeenshire
    Secretary
    Sawmill House
    Buchly
    AB42 4RB Maud
    Aberdeenshire
    BritishBusiness Manager40384910002
    MAITLAND, William
    24 Main Street
    Broadsea
    AB43 9RT Fraserburgh
    Grampian
    Secretary
    24 Main Street
    Broadsea
    AB43 9RT Fraserburgh
    Grampian
    BritishManaging Director44387440001
    SMITH, John
    14 Damfield Road
    AB43 5SJ Fraserburgh
    Aberdeenshire
    Secretary
    14 Damfield Road
    AB43 5SJ Fraserburgh
    Aberdeenshire
    British75120001
    WATT, Allan
    33 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Secretary
    33 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    British98886620001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    79799970001
    DAVIES WOOD SUMMERS
    8 Albyn Terrace
    AB10 1YP Aberdeen
    Nominee Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    900017870001
    DAVIES WOOD SUMMERS LLP
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Secretary
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberS0300829
    109053950001
    DURNO, Leslie
    16 Station Road
    AB42 4GR Longside
    Aberdeenshire
    Director
    16 Station Road
    AB42 4GR Longside
    Aberdeenshire
    BritishAccountant92207790001
    GOOD, William
    37 Woodburn Crescent
    AB15 8JX Aberdeen
    Aberdeenshire
    Director
    37 Woodburn Crescent
    AB15 8JX Aberdeen
    Aberdeenshire
    BritishConsulting Company Director1416000001
    MAITLAND, Gavin Stewart
    915 Estes Street
    CO80215 Denver
    Colarado
    U.S.A.
    Director
    915 Estes Street
    CO80215 Denver
    Colarado
    U.S.A.
    BritishChartered Accountant64304900004
    MAITLAND, Jessie Walker
    37 Strichen Road
    AB43 5SA Fraserburgh
    Aberdeenshire
    Director
    37 Strichen Road
    AB43 5SA Fraserburgh
    Aberdeenshire
    BritishCompany Director75130001
    MAITLAND, William Davidson
    Sawmill House
    Buchly
    AB42 4RB Maud
    Aberdeenshire
    Director
    Sawmill House
    Buchly
    AB42 4RB Maud
    Aberdeenshire
    BritishBusiness Manager40384910002
    MAITLAND, William
    23-25 Cross Street
    Fraserburgh
    AB43 9ER
    Director
    23-25 Cross Street
    Fraserburgh
    AB43 9ER
    United KingdomBritishChairman44387440001
    MCDONALD, Ronald Ross
    23-25 Cross Street
    Fraserburgh
    AB43 9ER
    Director
    23-25 Cross Street
    Fraserburgh
    AB43 9ER
    United KingdomBritishConsultant162682680001

    Who are the persons with significant control of WILLIAM MAITLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Fleming Maitland
    AB43 9EQ Fraserburgh
    23-25 Cross Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB43 9EQ Fraserburgh
    23-25 Cross Street
    Aberdeenshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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