WELLHOUSE CRESCENT LTD

Overview

Company Name	WELLHOUSE CRESCENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC567589
Jurisdiction	Scotland
Date of Creation	Jun 01, 2017

Summary

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

What is the purpose of WELLHOUSE CRESCENT LTD?

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

Where is WELLHOUSE CRESCENT LTD located?

Registered Office Address	6th Floor, Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WELLHOUSE CRESCENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for WELLHOUSE CRESCENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for WELLHOUSE CRESCENT LTD?

Filings

Date

Description

Document

Type

Mar 05, 2025

Total exemption full accounts made up to Jun 29, 2024

8 pages

Jul 11, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

Apr 26, 2024

Total exemption full accounts made up to Jun 29, 2023

7 pages

Mar 19, 2024

Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

1 pages

AA01

Jun 09, 2023

Total exemption full accounts made up to Jun 30, 2022

7 pages

May 31, 2023

Confirmation statement made on May 31, 2023 with updates

4 pages

CS01

May 31, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Total exemption full accounts made up to Jun 30, 2021

7 pages

Jun 01, 2021

Confirmation statement made on May 31, 2021 with updates

4 pages

CS01

May 26, 2021

Total exemption full accounts made up to Jun 30, 2020

7 pages

Jun 26, 2020

Total exemption full accounts made up to Jun 30, 2019

7 pages

Jun 15, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Jun 05, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

Feb 28, 2019

Total exemption full accounts made up to Jun 30, 2018

7 pages

Jun 12, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

Jun 01, 2017

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 01, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 01, 2017	Statement of capital on Jun 01, 2017 Capital: GBP 99	SH01

View All Filings

Who are the officers of WELLHOUSE CRESCENT LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKECHNIE, Darren James 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1973-12	Director	80115050003
MCKECHNIE, John Allan 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1949-2	Director	232653560001
MCKECHNIE, Stephen John 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1968-9	Director	142483530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLHOUSE CRESCENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren James Mckechnie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Allan Mckechnie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen John Mckechnie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 01, 2017	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	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 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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