WBM SCOTLAND (HOLDINGS) LIMITED
WBM SCOTLAND (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Glencruitten Drive, Oban. The company's next accounts are due on 2 May 2024, and fall under the accounts category: No Accounts Filed. WBM SCOTLAND (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC740091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 GLENCRUITTEN DRIVE |
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Post Town | OBAN |
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Country | SCOTLAND |
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Postcode | PA34 4EQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 02/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 30/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WBM SCOTLAND (HOLDINGS) LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BUCHANAN
(~42 year old British national)
28 GLENCRUITTEN DRIVE, OBAN, PA34 4EQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/08/2022
MR DANIEL GILMARTIN MACINTYRE
(~42 year old British national)
28 GLENCRUITTEN DRIVE, OBAN, PA34 4EQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/08/2022
MR ANDREW MICHAEL WALKER
(~46 year old British national)
28 GLENCRUITTEN DRIVE, OBAN, PA34 4EQ, SCOTLAND
- Current Director
- Gives occupation as DRIVER
- Usually resident in SCOTLAND
Appointed on 02/08/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Gilmartin Macintyre
(~42 year old British national)
28, Glencruitten Drive, Oban, PA34 4EQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2022
Mr Andrew James Buchanan
(~42 year old British national)
28, Glencruitten Drive, Oban, PA34 4EQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2022
Mr Andrew Michael Walker
(~46 year old British national)
28, Glencruitten Drive, Oban, PA34 4EQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2022
Connections
(Shared officers)
ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED
- MR DANIEL GILMARTIN MACINTYRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WBM SCOTLAND (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, PA34 4EQ.
Map of WBM SCOTLAND (HOLDINGS) LIMITED at local scale
Map of WBM SCOTLAND (HOLDINGS) LIMITED at district scale
More Companies in PA34 4EQ
Other companies with registered offices in PA34 4EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)