WH (GERMANY) LIMITED

Overview

Company Name	WH (GERMANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC592387
Jurisdiction	Scotland
Date of Creation	Mar 23, 2018

Summary

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

What is the purpose of WH (GERMANY) LIMITED?

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

Where is WH (GERMANY) LIMITED located?

Registered Office Address	Woollard & Henry Limited Stoneywood Road Dyce AB21 7DZ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of WH (GERMANY) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 229 LIMITED	Mar 23, 2018	Mar 23, 2018

What are the latest accounts for WH (GERMANY) 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	Sep 23, 2024

What is the status of the latest confirmation statement for WH (GERMANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for WH (GERMANY) LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Termination of appointment of Matthias Ulrich as a director on Dec 08, 2025

1 pages

TM01

Jul 09, 2025

Current accounting period extended from Sep 23, 2025 to Dec 31, 2025

1 pages

AA01

Jun 19, 2025

Accounts for a small company made up to Sep 23, 2024

9 pages

Mar 20, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Jun 19, 2024

Accounts for a small company made up to Sep 23, 2023

9 pages

Apr 08, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Mar 19, 2024

Termination of appointment of Karon Charlotte Mcdonald as a director on Mar 19, 2024

1 pages

TM01

Jun 21, 2023

Accounts for a small company made up to Sep 23, 2022

9 pages

Mar 22, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Oct 25, 2022

Termination of appointment of Edwin Andrew Gillespie as a director on Oct 25, 2022

1 pages

TM01

Sep 23, 2022

Accounts for a small company made up to Sep 23, 2021

9 pages

Apr 28, 2022

Confirmation statement made on Mar 22, 2022 with updates

4 pages

CS01

Apr 05, 2022

Registered office address changed from Stoneywood Park Dyce Aberdeen AB21 7DZ to Woollard & Henry Limited Stoneywood Road Dyce Aberdeen AB21 7DZ on Apr 05, 2022

1 pages

AD01

Mar 21, 2022

Termination of appointment of Malcolm Lang as a director on Jan 01, 2022

1 pages

TM01

Sep 10, 2021

Accounts for a small company made up to Sep 23, 2020

7 pages

Mar 31, 2021

Confirmation statement made on Mar 22, 2021 with updates

4 pages

CS01

Apr 03, 2020

Confirmation statement made on Mar 22, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Accounts for a small company made up to Sep 23, 2019

7 pages

Mar 22, 2019

Confirmation statement made on Mar 22, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Current accounting period extended from Mar 31, 2019 to Sep 23, 2019

3 pages

AA01

Dec 27, 2018

Appointment of Mr Matthias Ulrich as a director on Dec 14, 2018

2 pages

AP01

Dec 27, 2018

Termination of appointment of Peter Mcdougall as a director on Dec 14, 2018

1 pages

TM01

Dec 27, 2018

Termination of appointment of Gary Kenneth Caunt as a director on Dec 21, 2018

1 pages

TM01

Jun 04, 2018

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 31, 2018

Appointment of Mr Edwin Andrew Gillespie as a director on May 30, 2018

2 pages

AP01

View All Filings

Who are the officers of WH (GERMANY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWDEN, Frederick James

May 30, 2018

Secretary

Queens Den

Hazlehead

AB15 8BW Aberdeen

United Kingdom

246897120001

BOWDEN, Frederick James

May 30, 2018

Director

Queens Den

Hazlehead

AB15 8BW Aberdeen

United Kingdom

Scotland

British

1964-7

81328750003

STRONACHS SECRETARIES LIMITED

Mar 23, 2018

May 30, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

CAUNT, Gary Kenneth

May 30, 2018

Dec 21, 2018

Director

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

Scotland

British

1962-2

240629590001

FORBES, Neil David

Mar 23, 2018

May 30, 2018

Director

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

United Kingdom

British

1970-12

79872120002

GILLESPIE, Edwin Andrew

May 30, 2018

Oct 25, 2022

Director

AB21 7UU Newmachar

Muiryfold

Aberdeenshire

Scotland

British

1945-2

63626350001

LANG, Malcolm

May 30, 2018

Jan 01, 2022

Director

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

United Kingdom

British

1985-5

239629670001

MCDONALD, Karon Charlotte

May 30, 2018

Mar 19, 2024

Director

Chapelwell Wynd

Balmedie

AB23 8HN Aberdeen

Scotland

British

1968-10

184462270001

MCDOUGALL, Peter

May 30, 2018

Dec 14, 2018

Director

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

United Kingdom

British

1978-6

114255550001

RENNIE, David Alan

Mar 23, 2018

May 30, 2018

Director

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

United Kingdom

British

1953-10

141766890002

ULRICH, Matthias

Dec 14, 2018

Dec 08, 2025

Director

Stoneywood Road

Dyce

AB21 7DZ Aberdeen

Woollard & Henry Limited

Scotland

Germany

German

1964-8

253169000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WH (GERMANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woollard & Henry Holdings Limited

May 30, 2018

Dyce

AB21 7DZ Aberdeen

Stoneywood Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc228394

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

What are the latest statements on persons with significant control for WH (GERMANY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2018	May 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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