WHYTOCK & REID LIMITED

Overview

Company Name	WHYTOCK & REID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282729
Jurisdiction	Scotland
Date of Creation	Apr 05, 2005

Summary

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

What is the purpose of WHYTOCK & REID LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHYTOCK & REID LIMITED located?

Registered Office Address	10 Pattison Street EH6 7HF Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of WHYTOCK & REID LIMITED?

Previous Company Names
Company Name	From	Until
DISKFLIGHT LIMITED	Apr 05, 2005	Apr 05, 2005

What are the latest accounts for WHYTOCK & REID LIMITED?

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

What is the status of the latest confirmation statement for WHYTOCK & REID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for WHYTOCK & REID LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Apr 21, 2025	Registered office address changed from 10 Pattison Street Pattison Street Edinburgh EH6 7HF Scotland to 10 Pattison Street Edinburgh EH6 7HF on Apr 21, 2025	1 pages	AD01

Jan 22, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Oct 31, 2023	6 pages	AA

Jul 24, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

May 15, 2023	Change of details for Mr John Dixon as a person with significant control on May 10, 2023	2 pages	PSC04

May 15, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Jul 25, 2022	Registered office address changed from 6 Atholl Crecsent Perth PH1 5JN to 10 Pattison Street Pattison Street Edinburgh EH6 7HF on Jul 25, 2022	1 pages	AD01

May 26, 2022	Notification of John Dixon as a person with significant control on Mar 11, 2022	2 pages	PSC01

May 06, 2022	Confirmation statement made on Apr 05, 2022 with updates	4 pages	CS01

May 06, 2022	Cessation of Alexander Meddowes as a person with significant control on Mar 11, 2022	1 pages	PSC07

May 06, 2022	Termination of appointment of Alexander Meddowes as a director on Mar 11, 2022	1 pages	TM01

May 06, 2022	Termination of appointment of Jan Elizabeth Meddowes as a secretary on Mar 11, 2022	1 pages	TM02

May 06, 2022	Appointment of Mr John Dixon as a director on Mar 11, 2022	2 pages	AP01

Aug 05, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

May 08, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Apr 20, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WHYTOCK & REID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, John Pattison Street EH6 7HF Edinburgh 10 Scotland	Mar 11, 2022		Director	Pattison Street EH6 7HF Edinburgh 10 Scotland	Scotland	British	1957-4	Director	295534140001
MEDDOWES, Jan Elizabeth 39 Royal Terrace EH7 5AH Edinburgh	Apr 18, 2005	Mar 11, 2022	Secretary	39 Royal Terrace EH7 5AH Edinburgh		British			92280010001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 2005	Apr 18, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MEDDOWES, Alexander 39 Royal Terrace EH7 5AH Edinburgh Midlothian	Apr 18, 2005	Mar 11, 2022	Director	39 Royal Terrace EH7 5AH Edinburgh Midlothian	Scotland	British	1945-6	Art Consultant	172110001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 05, 2005	Apr 18, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHYTOCK & REID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dixon Pattison Street EH6 7HF Edinburgh 10 Scotland	Mar 11, 2022	Pattison Street EH6 7HF Edinburgh 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Meddowes 6 Atholl Crecsent Perth PH1 5JN	Jul 01, 2016	6 Atholl Crecsent Perth PH1 5JN	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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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