WHITEHILL & WILSONS LIMITED

Company Name
WHITEHILL & WILSONS LIMITED

Legal Registered Office
TOWER HOUSE RUTHVENFIELD ROAD, INVERALMOND PERTH PH1 3UN Other companies in PH1

Company Number		SC111806
Company ID Number		SC111806
Date formed		1988-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		MICRO ENTITY

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Company Officers of WHITEHILL & WILSONS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ANN KENNEDY	Company Secretary	2017-06-23
BLAIR ALAN CHARLES MACNAUGHTON	Director	1998-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET LOUISE MACNAUGHTON	Company Secretary	1998-06-16	2017-05-01
DAVID JOHNSTON STOBIE	Director	1998-06-16	2002-09-30
DOUGLAS ANDERSON	Director	1998-06-16	2001-01-31
ROSS MORRISON DEMPSTER	Director	1999-01-01	2001-01-31
DAVID ALEXANDER RUSSELL MATHER	Director	1999-05-01	1999-09-10
HARRY CHRISTOPHER CAMPBELL GAUL	Director	1998-06-16	1999-01-31
ROBERT HOWARD SCHNEIDER	Company Secretary	1995-06-22	1998-06-16
ROBERT HOWARD SCHNEIDER	Director	1995-06-22	1998-06-16
JANIE CRAIG WILSON	Director	1989-06-30	1998-06-16
MICHAEL ANGUS WILSON	Director	1989-06-30	1998-06-16
SHEILA CRAIG WILSON	Director	1995-06-22	1998-06-16
IAN MICHAEL HODGE WILSON	Company Secretary	1989-12-12	1995-06-22
IAN MICHAEL HODGE WILSON	Director	1989-06-30	1995-06-22
MICHAEL ANGUS WILSON	Company Secretary	1989-06-30	1989-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BLAIR ALAN CHARLES MACNAUGHTON	REMONY HOLDINGS LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
BLAIR ALAN CHARLES MACNAUGHTON	THE HOUSE OF EDGAR LIMITED	Director	1987-01-01	CURRENT	1951-01-02	Active
BLAIR ALAN CHARLES MACNAUGHTON	THE ISLE MILL LIMITED	Director	1987-01-01	CURRENT	1959-09-11	Active
BLAIR ALAN CHARLES MACNAUGHTON	MACNAUGHTON GROUP LIMITED	Director	1987-01-01	CURRENT	1957-05-01	Active
BLAIR ALAN CHARLES MACNAUGHTON	MACNAUGHTON HOLDINGS LIMITED	Director	1986-12-15	CURRENT	1986-10-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-14		Termination of appointment of Linda Ann Kennedy on 2023-05-30
2023-07-14		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAIR ALAN CHARLES MACNAUGHTON
2022-08-19	AP01	DIRECTOR APPOINTED MR SIMON JAMES COTTON
2022-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-19	CH01	Director's details changed for Blair Alan Charles Macnaughton on 2019-06-15
2018-09-25	CH01	Director's details changed for Blair Alan Charles Macnaughton on 2018-09-07
2018-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-10	AP03	Appointment of Ms Linda Ann Kennedy as company secretary on 2017-06-23
2017-05-03	TM02	Termination of appointment of Janet Louise Macnaughton on 2017-05-01
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-07-18	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-08-31	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-07-13	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-07-15	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-07-19	AR01	07/07/10 ANNUAL RETURN FULL LIST
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-01-14	MISC	MEMORANDUM OF CAPITAL - 08/01/10
2010-01-14	SH20	STATEMENT BY DIRECTORS
2010-01-14	CAP-SS	SOLVENCY STATEMENT DATED 08/01/10
2010-01-14	RES13	AUTH CAP SET AT £2 AMEND MEMO 08/01/2010
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE MACNAUGHTON / 11/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ALAN CHARLES MACNAUGHTON / 11/11/2009
2009-07-08	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-10	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-13	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-13	AUD	AUDITOR'S RESIGNATION
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-17	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-26	363a	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-20	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-11	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-04	288b	DIRECTOR RESIGNED
2002-07-22	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-12	AUD	AUDITOR'S RESIGNATION
2001-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-31	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-14	288b	DIRECTOR RESIGNED
2001-02-14	288b	DIRECTOR RESIGNED
2000-12-19	AUD	AUDITOR'S RESIGNATION
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-24	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-22	288b	DIRECTOR RESIGNED
1999-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-29	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/99 FROM: TOWER HOUSE STATION ROAD PITLOCHRY PERTHSHIRE PH16 5AF
1999-05-07	288a	NEW DIRECTOR APPOINTED
1999-03-11	(W)ELRES	S386 DIS APP AUDS 26/02/99
1999-03-11	(W)ELRES	S366A DISP HOLDING AGM 26/02/99
1999-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-02-09	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-05	288b	DIRECTOR RESIGNED
1999-01-07	288a	NEW DIRECTOR APPOINTED
1998-11-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-08-04	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
1998-06-29	288b	DIRECTOR RESIGNED
1998-06-29	288b	DIRECTOR RESIGNED
1998-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/98 FROM: BLACKLAW LANE PAISLEY PA3 2BB
1998-06-29	288a	NEW DIRECTOR APPOINTED
1998-06-29	288b	DIRECTOR RESIGNED
1998-06-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WHITEHILL & WILSONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITEHILL & WILSONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1998-11-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of WHITEHILL & WILSONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITEHILL & WILSONS LIMITED

Trademarks

We have not found any records of WHITEHILL & WILSONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITEHILL & WILSONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITEHILL & WILSONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WHITEHILL & WILSONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITEHILL & WILSONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITEHILL & WILSONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 08:09:41
Primary Source:	Companies House

Company Overview

Company Officers of WHITEHILL & WILSONS LIMITED

Related Directorships