W1M 140 LIMITED

Overview

Company Name	W1M 140 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC397378
Jurisdiction	Scotland
Date of Creation	Apr 08, 2011

Summary

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

What is the purpose of W1M 140 LIMITED?

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

Where is W1M 140 LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of W1M 140 LIMITED?

Previous Company Names
Company Name	From	Until
140 LTD.	Apr 08, 2011	Apr 08, 2011

What are the latest accounts for W1M 140 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for W1M 140 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for W1M 140 LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

Confirmation statement made on Jun 10, 2026 with no updates

3 pages

CS01

Jun 19, 2026

Change of details for W1M Holdings Limited as a person with significant control on Jun 02, 2025

2 pages

PSC05

Jun 17, 2026

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EG on Jun 17, 2026

1 pages

AD01

Dec 02, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Jun 19, 2025

Confirmation statement made on Jun 10, 2025 with updates

4 pages

CS01

Jun 18, 2025

Change of details for W1M Holdings Limited as a person with significant control on Jun 02, 2025

2 pages

PSC05

Jun 17, 2025

Change of details for Waverton Investment Management Group Limited as a person with significant control on Jun 02, 2025

2 pages

PSC05

Mar 24, 2025

Certificate of change of name

Company name changed 140 LTD.\certificate issued on 24/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2025	RES15

Mar 24, 2025

Registered office address changed from Menteith House 29 Park Circus Glasgow Glasgow G3 6AP to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Mar 24, 2025

1 pages

AD01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jun 21, 2024

Confirmation statement made on Jun 10, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Sep 28, 2023

Termination of appointment of David Graham Welch as a director on Sep 27, 2023

1 pages

TM01

Sep 28, 2023

Appointment of Mr Michael David Allen as a director on Sep 27, 2023

2 pages

AP01

Sep 28, 2023

Appointment of Mr Ananth Steven Singh Chhoker as a director on Sep 27, 2023

2 pages

AP01

Jun 26, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Nov 15, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jun 24, 2022

Confirmation statement made on Jun 10, 2022 with updates

4 pages

CS01

Mar 02, 2022

Total exemption full accounts made up to Aug 31, 2021

8 pages

Oct 06, 2021

Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021

1 pages

AA01

Sep 24, 2021

Notification of Waverton Investment Management Group Limited as a person with significant control on Sep 13, 2021

2 pages

PSC02

Sep 23, 2021

Cessation of Jacqueline Reid as a person with significant control on Sep 13, 2021

1 pages

PSC07

Sep 23, 2021

Cessation of Alan James Reid as a person with significant control on Sep 13, 2021

1 pages

PSC07

Sep 23, 2021

Termination of appointment of Alan James Reid as a director on Sep 13, 2021

1 pages

TM01

Sep 23, 2021

Appointment of Mr David Graham Welch as a director on Sep 13, 2021

2 pages

AP01

View All Filings

Who are the officers of W1M 140 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Michael David

Sep 27, 2023

Director

c/o Company Secretary

Babmaes Street

SW1Y 6AH London

England

British

1967-1

314074550001

CHHOKER, Ananth Steven Singh

Sep 27, 2023

Director

c/o Company Secretary

Babmaes Street

SW1Y 6AH London

England

British

1983-4

314074430001

REID, Jacqueline

Apr 08, 2011

Sep 13, 2021

Secretary

Old Manse Road

ML2 0EP Wishaw

122

North Lanarkshire

Scotland

159997610001

BRIAN REID LTD.

Apr 08, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

159225060001

MABBOTT, Stephen George

Apr 08, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

REID, Alan James

Apr 08, 2011

Sep 13, 2021

Director

Old Manse Road

ML2 0EP Wishaw

122

North Lanarkshire

Scotland

British

1969-12

98545900003

WELCH, David Graham

Sep 13, 2021

Sep 27, 2023

Director

Babmaes Street

SW1Y 6AH London

United Kingdom

British

1975-3

177018420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W1M 140 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W1m Holdings Limited

Sep 13, 2021

Babmaes Street

SW1Y 6AH London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08440808

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.

Mrs Jacqueline Reid

Apr 06, 2016

29 Park Circus

G3 6AP Glasgow

Menteith House

Glasgow

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.

Mr Alan James Reid

Apr 06, 2016

29 Park Circus

G3 6AP Glasgow

Menteith House

Glasgow

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.

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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