Ltd Facts The UK company register, as filed

Register entry · No. SC012339

W. WHITELEY & COMPANY, LIMITED

Active Private Limited Company Incorporated 22 Aug 1922

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 1922 (104 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W. WHITELEY & COMPANY, LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Dec 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Willowyard Limited company · Sc017605 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W. WHITELEY & COMPANY, LIMITED still trading?

The register shows W. WHITELEY & COMPANY, LIMITED as active.

What does W. WHITELEY & COMPANY, LIMITED do?

It files the industry code 74990 (Non-trading company).

When was W. WHITELEY & COMPANY, LIMITED set up?

It was incorporated on 22 August 1922.

When are W. WHITELEY & COMPANY, LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is W. WHITELEY & COMPANY, LIMITED's next confirmation statement due?

By 12 July 2027.

Who runs W. WHITELEY & COMPANY, LIMITED?

W. WHITELEY & COMPANY, LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00191799 HOLT LLOYD CDM LIMITED Active Private Limited Company Inc. 8 Aug 1923 74990 · Non-trading company
  2. 00191814 STANCHART NOMINEES LIMITED Active Private Limited Company Inc. 8 Aug 1923 74990 · Non-Trading Company
  3. 00190723 DUNBAR WHARF LIMITED Active Private Limited Company Inc. 18 Jun 1923 74990 · Non-trading company
  4. 00190141 THE CANCER RESEARCH CAMPAIGN Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 May 1923 74990 · Non-trading company
  5. 00189588 FOSTER YEOMAN (DULCOTE) LIMITED Active Private Limited Company Inc. 27 Apr 1923 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House