WANTECH LIMITED

Overview

Company Name	WANTECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC414818
Jurisdiction	Scotland
Date of Creation	Jan 18, 2012

Summary

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

What is the purpose of WANTECH LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is WANTECH LIMITED located?

Registered Office Address	2 Byrehope Way EH13 0FR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WANTECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WANTECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for WANTECH LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Jun 20, 2025	Total exemption full accounts made up to Jan 31, 2025	4 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Jan 31, 2024	4 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Jan 31, 2022	4 pages	AA

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	4 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Registered office address changed from 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 2 Byrehope Way Edinburgh EH13 0FR on Sep 17, 2020	1 pages	AD01

Oct 30, 2019	Secretary's details changed for Mrs Lai Sim Wan on Sep 29, 2019	1 pages	CH03

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	4 pages	AA

Oct 23, 2019	Registered office address changed from 2 Byrehope Way Edinburgh EH13 0FR Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on Oct 23, 2019	1 pages	AD01

Oct 17, 2019	Termination of appointment of Aslizah Kamaruddin as a secretary on Sep 29, 2019	1 pages	TM02

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Oct 17, 2019	Appointment of Mrs Lai Sim Wan as a secretary on Sep 29, 2019	2 pages	AP03

Apr 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Jan 31, 2018	4 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with updates	4 pages	CS01

Mar 12, 2018	Cessation of Aslizah Binti Kamaruddin as a person with significant control on Dec 31, 2017	1 pages	PSC07

Jan 18, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	4 pages	AA

View All Filings

Who are the officers of WANTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAN, Lai Sim East Clapperfield EH16 6TU Edinburgh 15 Scotland	Sep 29, 2019		Secretary	East Clapperfield EH16 6TU Edinburgh 15 Scotland				263511970001
WAN, Andrew Byrehope Way EH13 0FR Edinburgh 2 Scotland	Jan 18, 2012		Director	Byrehope Way EH13 0FR Edinburgh 2 Scotland	Scotland	British	1974-12	151935270002
KAMARUDDIN, Aslizah Byrehope Way EH13 0FR Edinburgh 2 Scotland	Jan 18, 2012	Sep 29, 2019	Secretary	Byrehope Way EH13 0FR Edinburgh 2 Scotland				165996860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANTECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Aslizah Binti Kamaruddin Byrehope Way EH13 0FR Edinburgh 2 Scotland	Jan 18, 2017	Byrehope Way EH13 0FR Edinburgh 2 Scotland	Yes
	Nationality: Malaysian 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 Andrew Wan Byrehope Way EH13 0FR Edinburgh 2 Scotland	Jan 18, 2017	Byrehope Way EH13 0FR Edinburgh 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0