WHITTLES PUBLISHING LIMITED

Overview

Company Name	WHITTLES PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232115
Jurisdiction	Scotland
Date of Creation	May 28, 2002

Summary

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

What is the purpose of WHITTLES PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is WHITTLES PUBLISHING LIMITED located?

Registered Office Address	2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WHITTLES PUBLISHING LIMITED?

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

What is the status of the latest confirmation statement for WHITTLES PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for WHITTLES PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Change of details for Dr Keith Howard Whittles as a person with significant control on Dec 16, 2025	2 pages	PSC04

Dec 17, 2025	Registered office address changed from Dunbeath Mill Whittles Publishing Ltd Dunbeath Caithness KW6 6EG to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Dec 17, 2025	1 pages	AD01

Nov 19, 2025	Director's details changed for Catherine Anne Whittles on Nov 19, 2025	2 pages	CH01

May 28, 2025	Confirmation statement made on May 28, 2025 with updates	4 pages	CS01

Apr 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 07, 2024	Change of details for Dr Keith Howard Whittles as a person with significant control on Aug 07, 2024	2 pages	PSC04

Jul 16, 2024	Change of details for Dr Keith Howard Whittles as a person with significant control on Jun 06, 2024	2 pages	PSC04

Jul 16, 2024	Change of details for Dr Keith Howard Whittles as a person with significant control on Jun 05, 2024	2 pages	PSC04

Jun 04, 2024	Confirmation statement made on May 28, 2024 with updates	4 pages	CS01

Apr 18, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jun 07, 2023	Confirmation statement made on May 28, 2023 with updates	5 pages	CS01

Jun 07, 2023	Termination of appointment of Estate of Robert Michael Miller as a director on Jul 22, 2021	1 pages	TM01

Mar 17, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 05, 2022	Confirmation statement made on May 28, 2022 with updates	5 pages	CS01

Jul 01, 2022	Director's details changed for Mr Estate of Robert Michael Miller on May 26, 2022	2 pages	CH01

Jun 30, 2022	Director's details changed for Robert Michael Miller on May 26, 2022	2 pages	CH01

Apr 25, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 02, 2021	Confirmation statement made on May 28, 2021 with updates	4 pages	CS01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 31, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jun 09, 2020	Confirmation statement made on May 28, 2020 with updates	4 pages	CS01

Jun 07, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jun 05, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

View All Filings

Who are the officers of WHITTLES PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTLES, Keith Howard, Dr Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness	May 28, 2002		Secretary	Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness		British		55926470001
WHITTLES, Catherine Anne Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness	Sep 01, 2005		Director	Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness	United Kingdom	British	1952-2	107773040001
WHITTLES, Keith Howard, Dr Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness	May 28, 2002		Director	Roseleigh House Harbour Road KW5 6DW Latheronwheel Caithness	Scotland	British	1952-7	55926470001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 28, 2002	May 28, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MILLER, Estate Of Robert Michael Baird Gardens ML10 6FD Strathaven 3 Lanarkshire Scotland	Jun 15, 2004	Jul 22, 2021	Director	Baird Gardens ML10 6FD Strathaven 3 Lanarkshire Scotland	Scotland	British	1943-4	168550005
RIX, Timothy John Flat 1 29 Barrington Road N8 8QT London	May 28, 2002	Nov 08, 2012	Director	Flat 1 29 Barrington Road N8 8QT London	United Kingdom	British	1934-1	1287320002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 28, 2002	May 28, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 28, 2002	May 28, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTLES PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Keith Howard Whittles Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Apr 06, 2016	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire 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.

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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