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WRAITH UK INVESTMENTS LIMITED

WRAITH UK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRAITH UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC745206
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRAITH UK INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WRAITH UK INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRAITH UK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WRAITH UK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for WRAITH UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Kurtis Mathurin Mcilwraith as a director on Jun 09, 2025

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		5 pagesCS01

    Director's details changed for Ms Elaine Clare Mcilwraith on Aug 19, 2024

    		2 pagesCH01

    Director's details changed for Ms Elaine Clare Mcilwraith on Aug 19, 2024

    		2 pagesCH01

    Change of details for Ms Elaine Clare Mcilwraith as a person with significant control on Aug 19, 2024

    		2 pagesPSC04

    Registered office address changed from Naprocks Broomfield Road Giffnock Glasgow G46 6TS United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Aug 19, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 1,223
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Previous accounting period extended from Apr 06, 2023 to Apr 30, 2023

    		1 pagesAA01

    Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to Naprocks Broomfield Road Giffnock Glasgow G46 6TS on Nov 28, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Apr 06, 2023

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WRAITH UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    MCILWRAITH, Elaine Clare
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish236759810002
    MCILWRAITH, Kurtis Mathurin
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		ScotlandBritish336799880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRAITH UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Clare Mcilwraith
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Sep 23, 2022
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0