THE WHOLE THING (SCOTLAND) LIMITED

Overview

Company Name	THE WHOLE THING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304833
Jurisdiction	Scotland
Date of Creation	Jun 30, 2006

Summary

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

What is the purpose of THE WHOLE THING (SCOTLAND) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE WHOLE THING (SCOTLAND) LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE WHOLE THING (SCOTLAND) 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 THE WHOLE THING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for THE WHOLE THING (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Mr Stuart William Jackson as a person with significant control on Aug 11, 2025	2 pages	PSC04

Aug 12, 2025	Registered office address changed from 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 12, 2025	1 pages	AD01

Aug 12, 2025	Director's details changed for Mr Stuart William Jackson on Aug 11, 2025	2 pages	CH01

Aug 12, 2025	Director's details changed for Mr Michael Grimm-Foxen on Aug 11, 2025	2 pages	CH01

Aug 12, 2025	Change of details for Mr Stuart William Jackson as a person with significant control on Aug 11, 2025	2 pages	PSC04

Aug 12, 2025	Change of details for Mr Michael Grimm Foxen as a person with significant control on Aug 11, 2025	2 pages	PSC04

Jul 31, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	4 pages	AA

Aug 16, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 28, 2024	Total exemption full accounts made up to Jul 31, 2023	4 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	4 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Sep 23, 2020	Change of details for Mr Stuart William Jackson as a person with significant control on Sep 23, 2020	2 pages	PSC04

Sep 23, 2020	Change of details for Mr Michael Grimm Foxen as a person with significant control on Sep 23, 2020	2 pages	PSC04

Sep 23, 2020	Director's details changed for Mr Stuart William Jackson on Sep 23, 2020	2 pages	CH01

Sep 23, 2020	Director's details changed for Mr Michael Grimm-Foxen on Sep 23, 2020	2 pages	CH01

Sep 23, 2020	Registered office address changed from 51 Bernard Street Edinburgh EH6 6SL to 3a Montgomery Street Lane Edinburgh Midlothian EH7 5JT on Sep 23, 2020	1 pages	AD01

Sep 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

View All Filings

Who are the officers of THE WHOLE THING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMM-FOXEN, Michael South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jun 30, 2006		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1946-10	573460001
JACKSON, Stuart William South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 03, 2009		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1965-4	83679530005
MILDRED, Ruth Veronica 21 Easter Warriston EH7 4QX Edinburgh	Jun 30, 2006	Nov 06, 2009	Secretary	21 Easter Warriston EH7 4QX Edinburgh		British		112528340001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 30, 2006	Jul 04, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 30, 2006	Jul 04, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WHOLE THING (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Jackson South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 08, 2016	South Charlotte Street EH2 4AN Edinburgh 5 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Grimm Foxen South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 08, 2016	South Charlotte Street EH2 4AN Edinburgh 5 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. The person has the right to exercise, or actually exercises, 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