WITHERSPOON MOTOR SERVICES LIMITED

Overview

Company Name	WITHERSPOON MOTOR SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC400906
Jurisdiction	Scotland
Date of Creation	Jun 03, 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 WITHERSPOON MOTOR SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WITHERSPOON MOTOR SERVICES LIMITED located?

Registered Office Address	1a Ravelston Place EH4 3DT Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WITHERSPOON MOTOR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 956 LIMITED	Jun 03, 2011	Jun 03, 2011

What are the latest accounts for WITHERSPOON MOTOR SERVICES 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 WITHERSPOON MOTOR SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for WITHERSPOON MOTOR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Jun 17, 2025

Confirmation statement made on Jun 03, 2025 with updates

5 pages

CS01

Feb 05, 2025

Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Dec 06, 2024

Particulars of variation of rights attached to shares

4 pages

SH10

Dec 06, 2024

Change of share class name or designation

2 pages

SH08

Nov 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 27, 2024

Change of details for Mr Kevin John Witherspoon as a person with significant control on Sep 22, 2022

2 pages

PSC04

Nov 26, 2024

Memorandum and Articles of Association

11 pages

Nov 26, 2024

Appointment of Mrs Claire Witherspoon as a director on Nov 25, 2024

2 pages

AP01

Aug 30, 2024

Total exemption full accounts made up to Nov 30, 2023

11 pages

Jun 13, 2024

Confirmation statement made on Jun 03, 2024 with updates

5 pages

CS01

Aug 25, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Jun 30, 2023

Confirmation statement made on Jun 03, 2023 with no updates

3 pages

CS01

Mar 15, 2023

Termination of appointment of Dawn Wallace as a director on Mar 14, 2023

1 pages

TM01

Jul 18, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Aug 09, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

Jul 08, 2021

Confirmation statement made on Jun 03, 2021 with updates

4 pages

CS01

Jul 13, 2020

Total exemption full accounts made up to Nov 30, 2019

8 pages

Jun 10, 2020

Termination of appointment of Lisa Witherspoon as a secretary on May 28, 2020

1 pages

TM02

Jun 09, 2020

Confirmation statement made on Jun 03, 2020 with no updates

3 pages

CS01

Jun 20, 2019

Total exemption full accounts made up to Nov 30, 2018

8 pages

Jun 04, 2019

Confirmation statement made on Jun 03, 2019 with no updates

3 pages

CS01

Jun 08, 2018

Confirmation statement made on Jun 03, 2018 with updates

4 pages

CS01

Mar 19, 2018

Unaudited abridged accounts made up to Nov 30, 2017

11 pages

View All Filings

Who are the officers of WITHERSPOON MOTOR SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WITHERSPOON, Claire

Nov 25, 2024

Director

Ravelston Place

EH4 3DT Edinburgh

Scotland

British

1978-12

Office Manager

329749090001

WITHERSPOON, Kevin John

Oct 12, 2011

Director

Ravelston Place

EH4 3DT Edinburgh

United Kingdom

Scotland

British

1970-7

Garage Proprietor

93795540001

WITHERSPOON, Lisa

Oct 12, 2011

May 28, 2020

Secretary

Ravelston Place

EH4 3DT Edinburgh

United Kingdom

British

163872100001

DM COMPANY SERVICES LIMITED

Jun 03, 2011

Oct 12, 2011

Secretary

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

GILCHRIST, Ewan Caldwell

Jun 03, 2011

Oct 12, 2011

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

British

1969-5

Solicitor

88983380002

WALLACE, Dawn

Oct 12, 2011

Mar 14, 2023

Director

Ravelston Place

EH4 3DT Edinburgh

United Kingdom

British

1981-10

Operations Director

163872380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITHERSPOON MOTOR SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Witherspoon Ravelston Place EH4 3DT Edinburgh 1a	Jan 01, 2017	Ravelston Place EH4 3DT Edinburgh 1a	No
	Nationality: British Country of Residence: Scotland
	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

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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