WJO SCOTLAND GP LIMITED

Overview

Company Name	WJO SCOTLAND GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC364143
Jurisdiction	Scotland
Date of Creation	Aug 18, 2009

Summary

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

What is the purpose of WJO SCOTLAND GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WJO SCOTLAND GP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WJO SCOTLAND GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WJO SCOTLAND GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for WJO SCOTLAND GP LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

May 08, 2024	Change of details for Shane Edward Law as a person with significant control on Apr 29, 2024	2 pages	PSC04

May 08, 2024	Director's details changed for Mr Shane Edward Law on Apr 29, 2024	2 pages	CH01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 18, 2018 with updates	4 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 18, 2017 with updates	5 pages	CS01

Aug 30, 2017	Notification of Shane Edward Law as a person with significant control on Jun 02, 2017	2 pages	PSC01

Aug 30, 2017	Withdrawal of a person with significant control statement on Aug 30, 2017	2 pages	PSC09

May 24, 2017	Director's details changed for Mr Shane Edward Law on Apr 01, 2013	2 pages	CH01

May 24, 2017	Director's details changed for Mr Shane Edward Law on Mar 01, 2014	2 pages	CH01

Oct 20, 2016	Termination of appointment of Rachel Mary Alice Law as a director on Oct 06, 2016	1 pages	TM01

Aug 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of WJO SCOTLAND GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Aug 18, 2009		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					99448920005
LAW, Shane Edward 33 Glasshouse Street W1B 5DG London 2nd Floor England England	Aug 18, 2009		Director	33 Glasshouse Street W1B 5DG London 2nd Floor England England	United Kingdom	British	1972-8	Investment Manager	140274120004
GRAY, Gary George (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Aug 18, 2009	Aug 18, 2009	Director	(2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Scotland	British	1970-12	Chartered Secretary	134567470001
LAW, Rachel Mary Alice Elm Road KT3 3HX New Malden 143b Surrey England	Aug 18, 2009	Oct 06, 2016	Director	Elm Road KT3 3HX New Malden 143b Surrey England	England	British	1972-9	Housewife	140274160002
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Aug 18, 2009	Aug 18, 2009	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50					123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WJO SCOTLAND GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shane Edward Law 33 Glasshouse Street W1B 5DG London 2nd Floor England England	Jun 02, 2017	33 Glasshouse Street W1B 5DG London 2nd Floor England England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WJO SCOTLAND GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 2016	Aug 18, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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