WISTON LODGE
Overview
| Company Name | WISTON LODGE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC315652 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISTON LODGE?
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
Where is WISTON LODGE located?
| Registered Office Address | Wiston Lodge Millrigg Road Wiston ML12 6HT Biggar South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISTON LODGE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WISTON LODGE?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for WISTON LODGE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Mary Ruth Ramsay as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Judy Catherine Oliphant Russell as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Termination of appointment of Peter Allan as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Allan as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Meg Beresford as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Registration of charge SC3156520004, created on Aug 07, 2024 | 10 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William George Crook as a director on Jan 29, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Ms Jane Elizabeth Robison on Mar 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Meg Beresford on Mar 20, 2022 | 2 pages | CH01 | ||
Termination of appointment of George Sutherland as a secretary on Mar 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from Wiston Lodge Wiston Lodge Millrigg Road Wiston Biggar ML12 6HT Scotland to Wiston Lodge Millrigg Road Wiston Biggar South Lanarkshire ML12 6HT on Mar 31, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Director's details changed for Ms Judy Catherine Oliphant Russell on Apr 08, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ian Douglas Edwards as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isobel Lindsay as a director on Apr 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WISTON LODGE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAUER, Amanda Kathryn | Director | Millrigg Road Wiston ML12 6HT Biggar Wiston Lodge South Lanarkshire Scotland | Scotland | British | 71183870002 | |||||
| EDWARDS, Ian Douglas | Director | Main Street Gorebridge EH23 4BY Edinburgh 60 Lothian Scotland | Scotland | British | 103019980002 | |||||
| MOFFAT, John Roderick | Director | Braidwood Road Braidwood ML8 5NU Carluke 122 Lanarkshire United Kingdom | United Kingdom | British | 218986230001 | |||||
| RAMSAY, Mary Ruth | Director | Millrigg Road Wiston ML12 6HT Biggar Wiston Lodge South Lanarkshire Scotland | Scotland | British | 307107140001 | |||||
| ROBISON, Jane Elizabeth | Director | Millrigg Road Wiston ML12 6HT Biggar Wiston Lodge South Lanarkshire Scotland | Scotland | British | 242926170001 | |||||
| SUTHERLAND, George | Director | Mcewans Way Stonehouse 1 South Ayrshire | Scotland | United Kingdom | 149692310001 | |||||
| ROBERTSON, Peter Owen | Secretary | Cairn View, 4 Ryedale Court Ryedale DG2 7EW Dumfries Dumfriesshire | British | 118442250001 | ||||||
| SUTHERLAND, George | Secretary | Mcewans Way Stonehouse 1 South Ayrshire Scotland | 176066910001 | |||||||
| ALLAN, Peter | Director | Millrigg Road Wiston ML12 6HT Biggar Wiston Lodge South Lanarkshire Scotland | Scotland | British | 335370950001 | |||||
| BERESFORD, Meg | Director | Millrigg Road Wiston ML12 6HT Biggar Wiston Lodge South Lanarkshire Scotland | Scotland | British | 195637990002 | |||||
| CROOK, William George | Director | Lussielaw Road EH9 3BX Edinburgh 4 Scotland | Scotland | British | 242925510002 | |||||
| DOUGALL, Gordon Alexander | Director | Wiston Lodge Millrigg Road ML12 6HT Wiston Wiston Lodge Biggar Scotland | Scotland | Scottish | 87207140002 | |||||
| GILLIES, Ian Thomas | Director | Uphall Station Road Pumpherston EH53 0LP Livingston 38 West Lothian Scotland | Scotland | Uk | 176066020001 | |||||
| LINDSAY, Isobel | Director | 9 Knocklea Place ML12 6DZ Biggar Lanarkshire | Scotland | Scottish | 62950340001 | |||||
| MUIR, Gordon | Director | Powell Street Douglas Water ML11 9PP Lanark 1 Scotland | Scotland | British | 46048620002 | |||||
| ROBERTSON, Peter Owen | Director | Cairn View, 4 Ryedale Court Ryedale DG2 7EW Dumfries Dumfriesshire | Scotland | British | 118442250001 | |||||
| RUSSELL, Judy Catherine Oliphant | Director | 66 Orchard Road EH4 2HD Edinburgh | United Kingdom | Scottish | 101411930003 | |||||
| TOWNSEND ROSE, Richard | Director | 19 Riverside Park G44 3PG Glasgow Lanarkshire | British | 122828420001 | ||||||
| WATSON, William Sinclair | Director | 1 Bencroft Avenue ML12 6EU Biggar | Scotland | British | 97392680001 |
What are the latest statements on persons with significant control for WISTON LODGE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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