WHIGHAMS OF AYR LIMITED

Overview

Company Name	WHIGHAMS OF AYR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149444
Jurisdiction	Scotland
Date of Creation	Mar 07, 1994

Summary

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

What is the purpose of WHIGHAMS OF AYR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WHIGHAMS OF AYR LIMITED located?

Registered Office Address	8 Academy Street Ayr KA7 1HT
Undeliverable Registered Office Address	No

What are the latest accounts for WHIGHAMS OF AYR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WHIGHAMS OF AYR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for WHIGHAMS OF AYR LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Accounts for a dormant company made up to Apr 30, 2025	7 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Appointment of Mr Bryce Gordon Fraser as a director on Dec 14, 2020	2 pages	AP01

Dec 14, 2020	Appointment of Mr Adam De La Falaise Brett Brett-Smith as a director on Dec 14, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr Winston Spencer Brian Sanderson as a director on Dec 10, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Paul Stanton Masters as a director on Dec 10, 2020	1 pages	TM01

Nov 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Mar 28, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Jun 23, 2017	Confirmation statement made on Mar 28, 2017 with no updates	3 pages	CS01

Mar 20, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Oct 20, 2016	Accounts for a dormant company made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of WHIGHAMS OF AYR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Winston Spencer Brian Thomas More Street E1W 1YZ London 1	Oct 31, 2006		Secretary	Thomas More Street E1W 1YZ London 1		British		38441420002
BRETT-SMITH, Adam De La Falaise Brett 8 Academy Street Ayr KA7 1HT	Dec 14, 2020		Director	8 Academy Street Ayr KA7 1HT	United Kingdom	British	1956-6	277579940001
FRASER, Bryce Gordon 8 Academy Street Ayr KA7 1HT	Dec 14, 2020		Director	8 Academy Street Ayr KA7 1HT	United Kingdom	British	1963-2	277581420001
SANDERSON, Winston Spencer Brian 8 Academy Street Ayr KA7 1HT	Dec 10, 2020		Director	8 Academy Street Ayr KA7 1HT	England	British	1963-5	215800260001
STIFF, David Charles 27 Corringway W5 3AB London	Mar 07, 1994	Oct 01, 2006	Secretary	27 Corringway W5 3AB London		British		7663810002
OSWALDS INTERNATIONAL FORMATIONS LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 07, 1994	Mar 07, 1994	Secretary	24 Great King Street EH3 6QN Edinburgh				37828130001
KIMMINS, Malcolm Brian Johnston Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	Mar 07, 1994	Mar 12, 2001	Director	Wick Lodge Hoe Benham RG20 8EX Newbury Berkshire	United Kingdom	British	1937-2	58294610001
MASTERS, Paul Stanton Thomas More Street EH1 1YZ London 1	Mar 12, 2001	Dec 10, 2020	Director	Thomas More Street EH1 1YZ London 1	England	British	1951-12	65585810001
STIFF, David Charles 27 Corringway W5 3AB London	Mar 07, 1994	Oct 01, 2006	Director	27 Corringway W5 3AB London	England	British	1950-5	7663810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHIGHAMS OF AYR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corney And Barrow Limited

Apr 06, 2016

Thomas More Street

E1W 1YZ London

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Cardiff Cf14 3uz
Registration Number	2296476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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