WARDSIDE (HOLDINGS) LIMITED

Overview

Company Name	WARDSIDE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213967
Jurisdiction	Scotland
Date of Creation	Dec 13, 2000

Summary

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

What is the purpose of WARDSIDE (HOLDINGS) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WARDSIDE (HOLDINGS) LIMITED located?

Registered Office Address	David Higgins & Co Ca West Renfrew House 26 Brougham Street PA16 8AD Greenock Inverclyde Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WARDSIDE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WARDSIDE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for WARDSIDE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Dec 11, 2024	Director's details changed for Mr David Mcnair Burt on Nov 30, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Marjorie Beatrice Burt on Nov 30, 2024	2 pages	CH01

Dec 11, 2024	Change of details for Mr David Mcnair Burt as a person with significant control on Nov 30, 2024	2 pages	PSC04

Dec 11, 2024	Director's details changed for Mr David Mcnair Burt on Nov 30, 2024	2 pages	CH01

Dec 11, 2024	Director's details changed for Marjorie Beatrice Burt on Nov 30, 2024	2 pages	CH01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Dec 20, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

May 08, 2018	Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow Lanarkshire G2 6NL to David Higgins & Co Ca West Renfrew House 26 Brougham Street Greenock Inverclyde PA16 8AD on May 08, 2018	1 pages	AD01

Feb 02, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Jan 31, 2017	Confirmation statement made on Dec 13, 2016 with updates	6 pages	CS01

Feb 04, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of WARDSIDE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURT, David Mcnair Muthill PH5 2AS Crieff Dalliotfield Perthshire United Kingdom	Jul 31, 2003		Secretary	Muthill PH5 2AS Crieff Dalliotfield Perthshire United Kingdom		British			79967270001
BURT, David Mcnair Dalliotfield PH5 2AS Muthill Dalliotfield Perthshire United Kingdom	Dec 11, 2001		Director	Dalliotfield PH5 2AS Muthill Dalliotfield Perthshire United Kingdom	Scotland	British	1960-11	Company Director	79967270003
BURT, Marjorie Beatrice Dalliotfield PH5 2AS Muthill Dalliotfield Perthshire United Kingdom	Jul 31, 2003		Director	Dalliotfield PH5 2AS Muthill Dalliotfield Perthshire United Kingdom	United Kingdom	British	1950-9	Rgn	91487550004
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Dec 13, 2000	Jul 31, 2003	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019110001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Dec 13, 2000	Dec 11, 2001	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde					900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARDSIDE (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marjorie Beatrice Burt West Renfrew House 26 Brougham Street PA16 8AD Greenock David Higgins & Co Ca Inverclyde Scotland	Apr 06, 2016	West Renfrew House 26 Brougham Street PA16 8AD Greenock David Higgins & Co Ca Inverclyde Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Mcnair Burt West Renfrew House 26 Brougham Street PA16 8AD Greenock David Higgins & Co Ca Inverclyde Scotland	Apr 06, 2016	West Renfrew House 26 Brougham Street PA16 8AD Greenock David Higgins & Co Ca Inverclyde Scotland	No
	Nationality: British 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

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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