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W.W. AND J.MCCLURE NOMINEES LTD

W.W. AND J.MCCLURE NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.W. AND J.MCCLURE NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389641
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.W. AND J.MCCLURE NOMINEES LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is W.W. AND J.MCCLURE NOMINEES LTD located?

    Registered Office Address
    Floor 2, 105 West George Street
    G2 1PB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.W. AND J.MCCLURE NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for W.W. AND J.MCCLURE NOMINEES LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for W.W. AND J.MCCLURE NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Registered office address changed from C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to Floor 2, 105 West George Street Glasgow G2 1PB on Jan 23, 2025

    		1 pagesAD01

    Termination of appointment of Nicholas William Hay as a director on Nov 25, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Change of details for Jones Whyte Llp as a person with significant control on Apr 05, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Appointment of Mr Nicholas William Hay as a director on Jun 21, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Ross Anderson as a director on Feb 03, 2022

    		2 pagesAP01

    Appointment of Mrs Stephanie Grace Clare Hutton as a director on Feb 03, 2022

    		2 pagesAP01

    Registered office address changed from The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH Scotland to C/O Jones Whyte Law the Connect Building, 3rd Floor 59 Bath Street Glasgow G2 2DH on Nov 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from Pacific House Level 5 70 Wellington Street Glasgow G2 6UA Scotland to The Connect Building 3rd Floor 59 Bath Street Glasgow G2 2DH on Aug 05, 2021

    		1 pagesAD01

    Termination of appointment of Andrew John Robertson as a director on Apr 29, 2021

    		1 pagesTM01

    Notification of Jones Whyte Llp as a person with significant control on Apr 29, 2021

    		2 pagesPSC02

    Cessation of Andrew John Robertson as a person with significant control on Apr 29, 2021

    		1 pagesPSC07

    Termination of appointment of Stephanie Grace Clare Hutton as a director on Apr 29, 2021

    		1 pagesTM01

    Termination of appointment of Stewart John Moore as a director on Apr 29, 2021

    		1 pagesTM01

    Termination of appointment of Craig Jackson as a director on Apr 29, 2021

    		1 pagesTM01

    Appointment of Mr Greg William Thomas Whyte as a director on Apr 29, 2021

    		2 pagesAP01

    Termination of appointment of Ross Anderson as a director on Apr 29, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of W.W. AND J.MCCLURE NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Ross
    West George Street
    G2 1PB Glasgow
    Floor 2, 105
    Scotland
    		Director
    West George Street
    G2 1PB Glasgow
    Floor 2, 105
    Scotland
    		United KingdomBritishDirector261451760001
    HUTTON, Stephanie Grace Clare
    West George Street
    G2 1PB Glasgow
    Floor 2, 105
    Scotland
    		Director
    West George Street
    G2 1PB Glasgow
    Floor 2, 105
    Scotland
    		United KingdomBritishDirector257833350001
    JONES, Ross Alexander
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		Director
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		ScotlandBritishDirector199567950001
    WHYTE, Greg William Thomas
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		Director
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		United KingdomBritishDirector264792870001
    HOULIHAN, Shirley Anne
    St. Vincent Street
    G2 5UB Glasgow
    90
    United Kingdom
    		Secretary
    St. Vincent Street
    G2 5UB Glasgow
    90
    United Kingdom
    		156002790001
    WATSON, William Peter
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		Secretary
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    		156604630001
    ANDERSON, Ross
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		United KingdomBritishSolicitor261451760001
    DUFF, Cynthia Jamieson
    St. Vincent Street
    G2 5UB Glasgow
    90
    United Kingdom
    		Director
    St. Vincent Street
    G2 5UB Glasgow
    90
    United Kingdom
    		ScotlandBritishNone137271950001
    HAY, Nicholas William
    The Connect Building, 3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    C/O Jones Whyte Law
    Scotland
    		Director
    The Connect Building, 3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    C/O Jones Whyte Law
    Scotland
    		ScotlandBritishDirector297809580001
    HOULIHAN, Shirley Anne
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		United KingdomBritishSolicitor137271980001
    HUTTON, Stephanie Grace Clare
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		United KingdomBritishSolicitor257833350001
    JACKSON, Craig
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		ScotlandBritishSolicitor261452090001
    MOORE, Stewart John
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		ScotlandBritishSolicitor112770290003
    ROBERTSON, Andrew John
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Director
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		ScotlandBritishSolicitor130076980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.W. AND J.MCCLURE NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jones Whyte Law Ltd
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		Apr 29, 2021
    3rd Floor
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo306337
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew John Robertson
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Apr 06, 2016
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shirley Anne Houlihan
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Apr 06, 2016
    Level 5
    70 Wellington Street
    G2 6UA Glasgow
    Pacific House
    Scotland
    		Yes
    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.
    • license: CC0