WWH (SCOTLAND) LTD

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

    Company NameWWH (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WWH (SCOTLAND) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WWH (SCOTLAND) LTD located?

    Registered Office Address
    15 Comiston Drive
    EH10 5QR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WWH (SCOTLAND) LTD?

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

    What is the status of the latest confirmation statement for WWH (SCOTLAND) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueYes

    What are the latest filings for WWH (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8160010003, created on Jul 06, 2026

    3 pagesMR01

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Registration of charge SC8160010002, created on Aug 29, 2025

    3 pagesMR01

    Registration of charge SC8160010001, created on Aug 01, 2025

    3 pagesMR01

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 10, 2024

    Statement of capital on Jul 10, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of WWH (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGGLESWORTH, Simon Ian
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    Secretary
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    324970380001
    WIGGLESWORTH, Joanne Frances
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    Director
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    United KingdomBritish324970370001
    WIGGLESWORTH, Simon Ian
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    Director
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    United KingdomBritish257866930001

    Who are the persons with significant control of WWH (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Ian Wigglesworth
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    Jul 10, 2024
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    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.
    Joanne Frances Wigglesworth
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    Jul 10, 2024
    EH10 5QR Edinburgh
    15 Comiston Drive
    United Kingdom
    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.

    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