Last Companies House update: 5 August 2026
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
Professional, scientific and technical activities
Officers
W. WHITELEY & COMPANY, LIMITED
3 currently employed and 19 former officers
Benjamin Jean Albert GRANGER
Currently employed
Role: Director
Appointed on: 26 January 2026
Nationality: French
Age: 40 years old • Born on 01/1986
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Catherine Louise THOMPSON
Currently employed
Role: Director
Appointed on: 28 November 2025
Nationality: Australian
Age: 55 years old • Born on 05/1971
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Stuart Andrew Ferrie MCKECHNIE
Currently employed
Role: Director
Appointed on: 11 December 2019
Nationality: British
Age: 56 years old • Born on 09/1969
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
FORMER OFFICERS
Edward FELLS
Former executive
Role: Director
Appointed on: 1 October 2020
Until: 28 November 2025
Nationality: British
Age: 58 years old • Born on 06/1968
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Vincent TURPIN
Former executive
Role: Director
Appointed on: 1 September 2017
Until: 30 September 2020
Nationality: French
Age: 48 years old • Born on 04/1978
Address: Kilmalid, Stirling Road, Dumbarton G82 2SS
Herve Denis Michel FETTER
Former executive
Role: Director
Appointed on: 1 October 2008
Until: 31 August 2017
Nationality: French
Age: 63 years old • Born on 06/1963
Address: 6, Spear Mews, London SW5 9NA
Jane EGAN
Former executive
Role: Secretary
Appointed on: 18 April 2006
Until: 14 February 2011
Nationality: British
Address: 11 Mccrorie Place, Kilbarchan PA10 2BF
Anthony SCHOFIELD
Former executive
Role: Director
Appointed on: 30 August 2002
Until: 30 September 2008
Nationality: British
Age: 67 years old • Born on 06/1959
Address: Lomond House, 9 Zetland Place, Edinburgh EH5 3HU
Stuart MACNAB
Former executive
Role: Secretary
Appointed on: 29 February 2008
Until: 14 February 2011
Nationality: British
Address: 6 Station Rise, Lochwinnoch PA12 4NA
Nicolas KRANTZ
Former executive
Role: Director
Appointed on: 1 October 2001
Until: 6 January 2005
Nationality: French
Age: 55 years old • Born on 10/1970
Address: Flat 1, 43 Redington Road, London NW3 7RA
Persons with significant control
W. WHITELEY & COMPANY, LIMITED
1 current
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
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
Contact information
W. WHITELEY & COMPANY, LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Kilmalid, Stirling Road, Dumbarton G82 2SS