W. WHITELEY & COMPANY, LIMITED
Active
•SC012339
Address
Kilmalid, Stirling Road, Dumbarton G82 2SS
Activity
Non-trading company
Incorporation
22 August 1922
Legal information
W. WHITELEY & COMPANY, LIMITED
Company number
SC012339
Company type
Private limited company
Legal situation
active
Activity
W. WHITELEY & COMPANY, LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
W. WHITELEY & COMPANY, LIMITED
22 officers
Role: Director
Appointed on: 11 December 2019
Nationality: British
Date of birth: 09/1969
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Role: Director
Appointed on: 28 November 2025
Nationality: Australian
Date of birth: 05/1971
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Role: Director
Appointed on: 26 January 2026
Nationality: French
Date of birth: 01/1986
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Former officers
Role: Director
Appointed on: 1 October 2020
Until: 28 November 2025
Nationality: British
Date of birth: 06/1968
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Role: Secretary
Appointed on: 28 June 1991
Until: 27 June 1991
Nationality: British
Address: 69 Garvine Road, Coylton, Ayr KA6 6NZ
Role: Secretary
Appointed on: 18 April 2006
Until: 14 February 2011
Nationality: British
Address: 11 Mccrorie Place, Kilbarchan PA10 2BF
Role: Secretary
Appointed on: 29 February 2008
Until: 14 February 2011
Nationality: British
Address: 6 Station Rise, Lochwinnoch PA12 4NA
Role: Secretary
Appointed on: 27 June 1991
Until: 28 June 1991
Nationality: British
Address: 15 Manor Road, Tongham, Farnham GU10 1BL
Role: Director
Appointed on: 20 March 1998
Until: 31 January 2005
Nationality: French
Date of birth: 07/1947
Address: 8 Cornwall Mews South, London SW7 4RZ
Role: Director
Appointed on: 1 October 2008
Until: 31 August 2017
Nationality: French
Date of birth: 06/1963
Address: 6, Spear Mews, London SW5 9NA
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Ultimate beneficial owners
W. WHITELEY & COMPANY, LIMITED
1 ultimate beneficial owner
Willowyard Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Kilmalid Stirling Road, Dumbarton G82 2SS
Filing history
W. WHITELEY & COMPANY, LIMITED
118 documents
Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
9 February 2026
Appointment of Catherine Louise Thompson as a director on 28 November 2025
Appointment of Catherine Louise Thompson as a director on 28 November 2025
1 December 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
1 December 2025
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
30 June 2025
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
2 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
5 July 2023
Director's details changed for Edward Fells on 19 October 2022
Director's details changed for Edward Fells on 19 October 2022
19 October 2022
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2022 with no updates
30 June 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
31 March 2022
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2021 with no updates
6 July 2021
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Annual accounts
W. WHITELEY & COMPANY, LIMITED
40 documents
Financial statements 2025
28 March 2026
Financial statements 2024
24 March 2025
Financial statements 2023
22 April 2024
Financial statements 2022
14 February 2023
Financial statements 2021
24 March 2022
Financial statements 2020
6 April 2021
Financial statements 2019
17 March 2020
Financial statements 2018
20 March 2019
Financial statements 2017
4 January 2018
Financial statements 2016
22 March 2017
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Contact information
W. WHITELEY & COMPANY, LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Kilmalid, Stirling Road, Dumbarton G82 2SS