W.F.H. REALISATIONS 1985 LIMITED

Overview

Company Name	W.F.H. REALISATIONS 1985 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC050774
Jurisdiction	Scotland
Date of Creation	Jun 12, 1972

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.F.H. REALISATIONS 1985 LIMITED?

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

Where is W.F.H. REALISATIONS 1985 LIMITED located?

Registered Office Address	Netherton Langbank PA14 6YG Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of W.F.H. REALISATIONS 1985 LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN FERRIES (HOLDINGS) LIMITED	Jun 12, 1972	Jun 12, 1972

What are the latest accounts for W.F.H. REALISATIONS 1985 LIMITED?

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

What is the status of the latest confirmation statement for W.F.H. REALISATIONS 1985 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for W.F.H. REALISATIONS 1985 LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Sep 30, 2025	4 pages	AA

May 09, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Total exemption full accounts made up to Sep 30, 2024	4 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Sep 30, 2023	4 pages	AA

May 09, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

May 10, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

May 11, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Dec 10, 2019	Director's details changed for Mr John Alexander Lithgow on Nov 28, 2019	2 pages	CH01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

May 14, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Notification of Lithgows Limited as a person with significant control on Sep 01, 2016	2 pages	PSC02

Oct 17, 2018	Withdrawal of a person with significant control statement on Oct 17, 2018	2 pages	PSC09

Jul 19, 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on Jul 16, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on Jul 16, 2018	2 pages	AP03

Jun 06, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

May 17, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Aug 10, 2017	Appointment of Mr James Frank Lithgow as a director on Jul 31, 2017	2 pages	AP01

Aug 10, 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on Jul 31, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on Jul 31, 2017	1 pages	TM02

View All Filings

Who are the officers of W.F.H. REALISATIONS 1985 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCELHINNEY, Jacqueline Netherton Langbank PA14 6YG Renfrewshire	Jul 16, 2018		Secretary	Netherton Langbank PA14 6YG Renfrewshire				248602590001
LITHGOW, James Frank Netherton Langbank PA14 6YG Renfrewshire	Jul 31, 2017		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1970-6	47565300001
LITHGOW, John Alexander Netherton Langbank PA14 6YG Renfrewshire	Mar 31, 2014		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1974-12	49209360009
MCELHINNEY, Jacqueline Netherton Langbank PA14 6YG Renfrewshire	Jul 16, 2018		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1973-2	248488670001
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		Mar 31, 2014	Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British		1078050001
WISHART, Alastair William Chisholm Netherton Langbank PA14 6YG Renfrewshire	Mar 31, 2014	Jul 31, 2017	Secretary	Netherton Langbank PA14 6YG Renfrewshire				186476400001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Jun 30, 1992	Dec 20, 2010	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	1142240001
LEMOND, Brian Hugh 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire		Oct 31, 1993	Director	9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire		British	1953-10	490160002
PARKER, Cameron Holdsworth Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire		Jun 30, 1992	Director	Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire	Scotland	British	1932-4	194920001
REID, Alasdair Richmond Netherton Langbank PA14 6YG Renfrewshire	Jan 18, 2011	Mar 31, 2014	Director	Netherton Langbank PA14 6YG Renfrewshire	United Kingdom	British	1952-8	1078050001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Nov 01, 1993	Jul 31, 2017	Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	1179410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.F.H. REALISATIONS 1985 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lithgows Limited

Sep 01, 2016

Langbank

PA14 6YG Port Glasgow

Netherton

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc010170

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for W.F.H. REALISATIONS 1985 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2017	Sep 01, 2017	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.
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