WETROOMS INTERNATIONAL EOT TRUSTEES LTD

WETROOMS INTERNATIONAL EOT TRUSTEES LTD

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

    Company NameWETROOMS INTERNATIONAL EOT TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC850810
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WETROOMS INTERNATIONAL EOT TRUSTEES LTD located?

    Registered Office Address
    110 Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 03, 2027

    What is the status of the latest confirmation statement for WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    OverdueNo

    What are the latest filings for WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Allan Grant Ramsay as a director on Oct 14, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Lawrence Brian
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish45220940002
    JACKSON, Gary Francis
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish331231200001
    RAMSAY, Allan Grant
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish758180003
    SMITH, Linda
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Director
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    ScotlandBritish92910750001

    Who are the persons with significant control of WETROOMS INTERNATIONAL EOT TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawrence Brian Crombie
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jun 03, 2025
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    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 voting rights in the company.
    Gary Francis Jackson
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jun 03, 2025
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    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 voting rights in the company.
    Linda Smith
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    Scotland
    Jun 03, 2025
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    110
    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 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