WHEATLEY SOLUTIONS LIMITED
Overview
| Company Name | WHEATLEY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533419 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATLEY SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHEATLEY SOLUTIONS LIMITED located?
| Registered Office Address | Wheatley House 25 Cochrane Street G1 1HL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLEY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHEATLEY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for WHEATLEY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacqueline Mallin as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lesley Anne Bloomer as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Ms Maureen Dowden as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernadette Hewitt as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Ms Alison Mary Mclaughlin as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Henderson as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Manish Subhash Joshi as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Mitchell as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Ms Josephine Boaden as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheila Margaret Gunn as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Gordon Robin as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jill Cronin as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Heather Macnaughton as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WHEATLEY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Anthony | Secretary | Cochrane Street G1 1HL Glasgow C/O Wheatley House 25 Scotland | 219195580001 | |||||||
| BOADEN, Josephine | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | England | British | 288653210001 | |||||
| DOWDEN, Maureen | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 191721380001 | |||||
| JOSHI, Manish Subhash | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 196033410001 | |||||
| MACNAUGHTON, Heather, Ms. | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 82803280001 | |||||
| MCLAUGHLIN, Alison Mary | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 276488740001 | |||||
| CRAIG, Kirsten Mary | Secretary | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | 209589240001 | |||||||
| BLOOMER, Lesley Anne | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 262349210001 | |||||
| CRONIN, Jill | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 245516540001 | |||||
| GUNN, Sheila Margaret | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 52725500002 | |||||
| HENDERSON, Steven John | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 188575210001 | |||||
| HEWITT, Bernadette | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 104752050001 | |||||
| HILL, John Michael | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 92519990001 | |||||
| JACOBS, Ronnie Alexander | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 48274930001 | |||||
| KELSO, Martin Allardyce | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 71182300001 | |||||
| MALLIN, Jacqueline | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 231513650001 | |||||
| MITCHELL, Angela | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 258791810001 | |||||
| ROBIN, Douglas Gordon | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 130008050001 | |||||
| SCOTT, Stephen | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | United Kingdom | British | 748340006 | |||||
| SLOAN, Gordon | Director | 25 Cochrane Street G1 1HL Glasgow Wheatley House United Kingdom | Scotland | British | 140736710001 |
Who are the persons with significant control of WHEATLEY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheatley Housing Group Ltd | Apr 22, 2016 | Cochrane Street G1 1HL Glasgow 25 Wheatley House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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