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W. S. LIMITED

W. S. LIMITED

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

    • Overview

    Company NameW. S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141535
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of W. S. LIMITED?

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

    Where is W. S. LIMITED located?

    Registered Office Address
    The W.S Society
    The Signet Library
    EH1 1RF Parliament Square Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. S. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for W. S. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueYes

    What are the latest filings for W. S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Change of details for The Society of Writers to Her Majesty's Signet as a person with significant control on May 21, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Pirrie as a director on Sep 11, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of John Boyd Stirling as a director on Sep 11, 2017

    		1 pagesTM01

    Termination of appointment of Robert John Elliot as a director on Sep 11, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of W. S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRRIE, Robert, Dr
    14 Cumberland Street
    South East Lane
    EH3 6RU Edinburgh
    Midlothian
    		Secretary
    14 Cumberland Street
    South East Lane
    EH3 6RU Edinburgh
    Midlothian
    		British583370003
    PIRRIE, Robert, Dr
    The W.S Society
    The Signet Library
    EH1 1RF Parliament Square Edinburgh
    		Director
    The W.S Society
    The Signet Library
    EH1 1RF Parliament Square Edinburgh
    		United KingdomBritish583370003
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    BENNETT & ROBERTSON LLP
    16 Walker Street
    EH3 7NN Edinburgh
    		Secretary
    16 Walker Street
    EH3 7NN Edinburgh
    		39868550001
    DRYSDALE, Thomas Henry
    14 Murrayfield Drive
    EH12 6EB Edinburgh
    		Director
    14 Murrayfield Drive
    EH12 6EB Edinburgh
    		British205210001
    DUNCAN, Stuart
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    		Director
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    		British1154150001
    ELLIOT, Robert John
    10 Nile Grove
    EH10 4RF Edinburgh
    Midlothian
    		Director
    10 Nile Grove
    EH10 4RF Edinburgh
    Midlothian
    		ScotlandBritish350860001
    MACFIE, John Harrison
    8 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		Director
    8 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		British929610001
    RUSSELL, George Rutherford
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    		Director
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    		British30992130001
    STIRLING, John Boyd
    44 Moray Place
    EH3 6BQ Edinburgh
    		Director
    44 Moray Place
    EH3 6BQ Edinburgh
    		United KingdomBritish86738730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Society Of Writers To His Majesty's Signet
    Parliament Square
    EH1 1RF Edinburgh
    The Signet Library
    Midlothian
    Scotland
    		Jun 30, 2016
    Parliament Square
    EH1 1RF Edinburgh
    The Signet Library
    Midlothian
    Scotland
    		No
    Legal FormCorporate Body Charity (Sc050987)
    Legal AuthorityLaw Of Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0