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WHEELHOUSE SOFTWARE LTD

WHEELHOUSE SOFTWARE LTD is an active private limited company, incorporated on 25 March 2022. The nature of the business is Business and domestic software development. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHEELHOUSE SOFTWARE LTD previously had the company name HARPER WAIT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC727573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 25/04/2022 onwards:
WHEELHOUSE SOFTWARE LTD
Prior to 25/04/2022:
HARPER WAIT LTD

Directors

(The company's officers)
MR BLAIR DOUGLAS HARPER
(~32 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in SCOTLAND
Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)
Mr Blair Douglas Harper
(~32 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, 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 25/03/2022

Connections

(Shared officers)
  • MR BLAIR DOUGLAS HARPER
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)

WHEELHOUSE SOFTWARE LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of WHEELHOUSE SOFTWARE LTD at local scale
Map of WHEELHOUSE SOFTWARE LTD at local scale
Map of WHEELHOUSE SOFTWARE LTD at district scale
Map of WHEELHOUSE SOFTWARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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