W L VENTURES GROUP LIMITED

Overview

Company Name	W L VENTURES GROUP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC109107
Jurisdiction	Scotland
Date of Creation	Feb 09, 1988

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 L VENTURES GROUP LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is W L VENTURES GROUP LIMITED located?

Registered Office Address	Civic Centre Howden South Road EH54 6FF Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of W L VENTURES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN ENTERPRISE BOARD LIMITED	Feb 09, 1988	Feb 09, 1988

What are the latest accounts for W L VENTURES GROUP LIMITED?

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

What is the status of the latest confirmation statement for W L VENTURES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for W L VENTURES GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of Mr Damian Doran-Timson as a director on Jun 28, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Christopher Michael Horne as a director on Jun 28, 2022	1 pages	TM01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Accounts for a small company made up to Mar 31, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Appointment of Mr Christopher Michael Horne as a director on Jun 07, 2017	2 pages	AP01

Sep 11, 2017	Appointment of Mr Lawrence Fitzpatrick as a director on Jun 07, 2017	2 pages	AP01

Sep 06, 2017	Termination of appointment of John Mcginty as a director on May 03, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Willie Boyle as a director on May 03, 2017	1 pages	TM01

Sep 06, 2017	Termination of appointment of Cathy Muldoon as a director on May 03, 2017	1 pages	TM01

View All Filings

Who are the officers of W L VENTURES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELAW, Julie Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland	Feb 14, 2014		Secretary	Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland				186032800001
DORAN-TIMSON, Damian Howden South Road EH54 6FF Livingston Civic Centre Scotland	Jun 28, 2022		Director	Howden South Road EH54 6FF Livingston Civic Centre Scotland	Scotland	British	1968-9	297676630001
FITZPATRICK, Lawrence Howden South Road EH54 6FF Livingston Civic Centre West Lothian	Jun 07, 2017		Director	Howden South Road EH54 6FF Livingston Civic Centre West Lothian	Scotland	British	1949-9	67057360001
GREENWOOD, Kathy Laundry Cottage Bellfield Road, Eddleston EH45 8QR Peebles Peeblesshire	Mar 29, 1996	Apr 27, 2007	Secretary	Laundry Cottage Bellfield Road, Eddleston EH45 8QR Peebles Peeblesshire		British		78582340001
SHAW, Alistair 3 Starlaw Gardens EH48 1NL Bathgate West Lothian	Apr 27, 2007	Dec 22, 2010	Secretary	3 Starlaw Gardens EH48 1NL Bathgate West Lothian		British		63290810002
STRUTHERS, Graeme Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland	May 03, 2012	Feb 14, 2014	Secretary	Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland				169667070001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Jul 12, 1990	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 12, 1990	Mar 29, 1996	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006190001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Jun 22, 1996	Nov 14, 1996	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
BARRETT, John 3 Traquair Park West EH12 7AN Edinburgh Midlothian	Sep 24, 1997	Apr 02, 1998	Director	3 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1954-2	728540001
BARTHOLOMEW, Carol Margaret 26 Easter Bankton Murieston EH54 9BD Livingston West Lothian	Sep 27, 2000	Jun 23, 2003	Director	26 Easter Bankton Murieston EH54 9BD Livingston West Lothian	Scotland	Scottish	1946-11	47400110001
BELL, Alexander 33 Millbank Square Whitburn EH47 0HE Bathgate West Lothian		May 22, 1996	Director	33 Millbank Square Whitburn EH47 0HE Bathgate West Lothian		British	1927-11	438200001
BONNAR, Desmond Michael, Doctor 34 Douglas Gardens Uddingston G71 7HB Glasgow		Jul 29, 1992	Director	34 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1947-7	855790001
BORROWMAN, Stuart 4 Starlaw Avenue EH48 1LJ Bathgate West Lothian	Jun 23, 2003	Sep 27, 2004	Director	4 Starlaw Avenue EH48 1LJ Bathgate West Lothian	Scotland	British	1952-12	72809930001
BOYLE, Willie Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland	May 03, 2012	May 03, 2017	Director	Howden South Road EH54 6FF Livingston Civic Centre West Lothian Scotland	Scotland	British	1955-4	169667800001
CHRISTIE, Campbell, Dr 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire		Sep 25, 1991	Director	31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Scotland	British	1937-8	35547280001
COOK, James 1-15 Hailesland Park EH14 2RA Edinburgh Midlothian		May 22, 1996	Director	1-15 Hailesland Park EH14 2RA Edinburgh Midlothian	Scotland	British	1928-4	855800001
COSTELLO, David 18 Robertson Avenue EH32 9AL Prestonpans East Lothian		Sep 25, 1991	Director	18 Robertson Avenue EH32 9AL Prestonpans East Lothian		British	1943-3	163670001
CUMMING, Joseph 12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian	Feb 09, 1988	Jul 29, 1992	Director	12 Loaninghill Park Uphall EH52 5EB Broxburn West Lothian		British	1927-7	190480001
DICKSON, James Allan The Beeches Bonnington Road EH45 9HF Peebles	Nov 20, 1998	Apr 27, 2007	Director	The Beeches Bonnington Road EH45 9HF Peebles	Scotland	British	1951-5	476410002
DICKSON, James Allan 3 Camus Road East EH10 6RE Edinburgh Midlothian	Jun 11, 1991	Sep 22, 1993	Director	3 Camus Road East EH10 6RE Edinburgh Midlothian		British	1951-5	476410001
DUNN, William Andrew 65 Braeside Park EH53 0SL Mid Calder West Lothian	Jun 23, 2003	May 03, 2012	Director	65 Braeside Park EH53 0SL Mid Calder West Lothian	Scotland	British	1968-10	173613470001
FORSYTH, David 83 The Paddock Claremont Court, Bothwell Road ML3 0RF Hamilton	Nov 20, 1998	Apr 27, 2007	Director	83 The Paddock Claremont Court, Bothwell Road ML3 0RF Hamilton		British	1950-12	61769540002
FRASER, Hugh Donald George, Councillor 181 Braid Road EH10 6JA Edinburgh Midlothian	Sep 25, 1991	Apr 15, 1996	Director	181 Braid Road EH10 6JA Edinburgh Midlothian		British	1922-5	1376810001
FRASER, Kenneth William Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Sep 22, 1993	Aug 25, 1998	Director	Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Scotland	British	1941-4	36548060013
GEDDES, Keith Taylor 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian		May 10, 1996	Director	9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian		British	1952-8	975490001
GILCHRIST, James 21 Heriot Row EH3 6EN Edinburgh Midlothian		Sep 24, 1997	Director	21 Heriot Row EH3 6EN Edinburgh Midlothian		British	1942-7	318630002
GORRIE, Donald Cameron Easterbrook 9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Oct 30, 1990	Sep 24, 1997	Director	9 Garscube Terrace EH12 6BW Edinburgh Midlothian	Scotland	British	1933-4	76140001
GREENWOOD, Kathy Laundry Cottage Bellfield Road, Eddleston EH45 8QR Peebles Peeblesshire	Jun 11, 1991	Apr 27, 2007	Director	Laundry Cottage Bellfield Road, Eddleston EH45 8QR Peebles Peeblesshire		British	1950-8	78582340001
HAMILTON, David 11 Bevan Lee Court EH22 2DY Dalkeith Midlothian	May 22, 1996	Jul 10, 1998	Director	11 Bevan Lee Court EH22 2DY Dalkeith Midlothian	Scotland	British	1950-10	39428650001
HARROLD, Kenneth, Councillor 65/7 Gilmerton Dykes Street EH17 8PP Edinburgh Midlothian		Aug 30, 1991	Director	65/7 Gilmerton Dykes Street EH17 8PP Edinburgh Midlothian		British	1943-4	39922290001
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Jun 28, 1995	Aug 25, 1998	Director	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British	1942-8	802750001
HOPE, John George 39 Windsor Road EH26 8DZ Penicuik Midlothian	Feb 09, 1988	Aug 30, 1991	Director	39 Windsor Road EH26 8DZ Penicuik Midlothian		British		735480001
HORNE, Christopher Michael Howden South Road EH54 6FF Livingston Civic Centre West Lothian	Jun 07, 2017	Jun 28, 2022	Director	Howden South Road EH54 6FF Livingston Civic Centre West Lothian	Scotland	British	1974-6	92527080002
HUNTER, Colin Ian 8 Camptoun Holding EH39 5BA North Berwick East Lothian	Feb 12, 1997	Jul 10, 1998	Director	8 Camptoun Holding EH39 5BA North Berwick East Lothian		British	1954-5	37329910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W L VENTURES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Lothian Council

Aug 30, 2016

Howden South Road

EH54 6FF Livingston

Civic Centre

West Lothian

Scotland

Legal Form	Local Authority
Legal Authority	Local Government (Scotland) Act 1994

Natures of Control

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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