Register entry · No. SC415004
WHEELSMITH LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £42,690: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jan 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Jan 2012 (14 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LIVET COTTAGE, GLENLIVET, BALLINDALLOCH, SCOTLAND, AB37 9DB
As filed with Companies House. -
Nature of business
- 32300 Manufacture of sports goods
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Accounts
- Next due
- 28 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jan 2027
- Last made up to
- 16 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WHEELSMITH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £3,531 | £-42,690 | 1 |
| 31 Mar 2024 | not published | not published | £2,980 | £-18,911 | 2 |
| 31 Mar 2023 | not published | not published | £1,414 | £-15,819 | 2 |
| 31 Mar 2022 | not published | not published | £4,111 | £-93 | 2 |
| 31 Mar 2021 | not published | not published | £7,057 | £22,722 | 2 |
| 31 Mar 2020 * | not published | not published | £13,977 | £21,263 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek McLay | Director | 19 Jan 2012 | — | September 1969 | British · Scotland |
| Olivia McLay | Director | 26 Sep 2013 | — | November 1977 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Derek Mclay | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1969 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHEELSMITH LIMITED still trading?
The register shows WHEELSMITH LIMITED as active.
What does WHEELSMITH LIMITED do?
It files the industry code 32300 (Manufacture of sports goods).
When was WHEELSMITH LIMITED set up?
It was incorporated on 19 January 2012.
When are WHEELSMITH LIMITED's accounts due?
Next accounts are due by 28 December 2026. The last accounts were made up to 31 March 2025.
When is WHEELSMITH LIMITED's next confirmation statement due?
By 30 January 2027.
Who runs WHEELSMITH LIMITED?
WHEELSMITH LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House