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Last Companies House update: 13 November 2026

W. WHITELEY & COMPANY, LIMITED

Active
•
SC012339
Address
Kilmalid, Stirling Road, Dumbarton G82 2SS
Activity
Non-trading company
Incorporation
22 August 1922
Officers
Benjamin Jean Albert GRANGER, Stuart Andrew Ferrie MCKECHNIE

Activity

W. WHITELEY & COMPANY, LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

W. WHITELEY & COMPANY, LIMITED

2 currently employed and 20 former officers

Benjamin Jean Albert GRANGER
Current role: Director
Start date: 26 January 2026
Age: 40 years old • Born in January 1986
Stuart Andrew Ferrie MCKECHNIE
Current role: Director
Start date: 11 December 2019
Age: 57 years old • Born in September 1969
FORMER OFFICERS
Catherine Louise THOMPSON
Status:
Former
Last role: Director
Start date: 28 November 2025
End date: 12 June 2026
Age: 55 years old • Born in May 1971
Edward FELLS
Status:
Former
Last role: Director
Start date: 1 October 2020
End date: 28 November 2025
Age: 58 years old • Born in June 1968
Vincent TURPIN
Status:
Former
Last role: Director
Start date: 1 September 2017
End date: 30 September 2020
Age: 48 years old • Born in April 1978
Herve Denis Michel FETTER
Status:
Former
Last role: Director
Start date: 1 October 2008
End date: 31 August 2017
Age: 63 years old • Born in June 1963
Jane EGAN
Status:
Former
Last role: Secretary
Start date: 18 April 2006
End date: 14 February 2011
Anthony SCHOFIELD
Status:
Former
Last role: Director
Start date: 30 August 2002
End date: 30 September 2008
Age: 67 years old • Born in June 1959
Stuart MACNAB
Status:
Former
Last role: Director
Start date: 31 May 2005
End date: 31 March 2022
Previous roles:
Nicolas KRANTZ
Status:
Former
Last role: Director
Start date: 1 October 2001
End date: 6 January 2005
Age: 56 years old • Born in October 1970

Auditors

Managed companies

Persons with significant control

W. WHITELEY & COMPANY, LIMITED

1 current

Willowyard Limited
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

120 documents

Confirmation statement made on 28 June 2026 with no updates

2 July 2026

Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026

18 June 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

1 December 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

30 June 2025

Confirmation statement made on 28 June 2024 with no updates

2 July 2024

Confirmation statement made on 28 June 2023 with no updates

5 July 2023

Director's details changed for Edward Fells on 19 October 2022

19 October 2022

Confirmation statement made on 28 June 2022 with no updates

30 June 2022

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
Financial statements 2015
7 April 2016
Financial statements 2014
25 March 2015
Financial statements 2013
26 March 2014
Financial statements 2012
22 March 2013
Financial statements 2011
22 March 2012
Financial statements 2010
22 February 2011
Financial statements 2009
16 March 2010
Financial statements 2008
4 April 2009
Financial statements 2007
14 September 2007
Financial statements 2006
13 July 2006
Financial statements 2005
4 November 2005
Financial statements 2003
21 October 2004
Financial statements 2002
3 November 2003
Financial statements 2001
30 October 2002
Financial statements 2000
1 February 2002
Financial statements 1999
1 November 2000
Financial statements 1998
31 January 2000
Financial statements 1997
21 August 1998
Financial statements 1996
31 October 1997
Financial statements 1995
24 July 1996
Financial statements 1994
29 June 1995
Financial statements 1993
28 June 1994
Financial statements 1992
13 July 1993
Financial statements 1991
7 July 1992
Financial statements 1990
10 July 1991
Financial statements 1989
29 January 1991
Financial statements 1988
7 November 1989
Financial statements 1987
2 December 1988
Financial statements 1986
10 August 1987
Financial statements 1985
4 February 1987

Contact information

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W. WHITELEY & COMPANY, LIMITED

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Full address
Kilmalid, Stirling Road, Dumbarton G82 2SS