WRH HOUSE LIMITED
WRH HOUSE LIMITED is an active private limited company, incorporated on 10 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WRH HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC635751 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/07/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 33 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 07/08/2020 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WRH HOUSE LIMITED
Directors
(The company's officers)
MR HARVEY ROBERT GALLOWAY CARRUTHERS
(~56 year old British national)
POND COTTAGE ARDARGIE MAINS, FORGANDENNY, PERTH, PERTHSHIRE, PH2 9DQ, SCOTLAND
- Current Director
- Gives occupation as CHARITY CHIEF EXECUTIVE OFFICER
- Usually resident in SCOTLAND
Appointed on 10/07/2019
MR JAMIE FARQUHAR GARTSIDE
(~58 year old British national)
QUARRY COTTAGE METHVEN, PERTH, PH1 3QT, SCOTLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in SCOTLAND
Appointed on 10/07/2019
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Appointed on 23/06/2021
Shareholders
(Persons of Significant Control)
Mr Jamie Farquhar Gartside
(~58 year old British national)
Quarry Cottage, Methven, Perth, PH1 3QT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019
Mr Harvey Robert Galloway Carruthers
(~56 year old British national)
Pond Cottage, Ardargie Mains, Forgandenny, Perth, Perthshire, PH2 9DQ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/07/2019
Connections
(Shared officers)
125 ST GEORGES DRIVE SW1 LIMITED
- MR HARVEY ROBERT GALLOWAY CARRUTHERS
20/20 BUSINESS GROUP LIMITED
20/20 BUSINESS INSIGHT LIMITED
20/20 PROJECT MANAGEMENT LIMITED
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)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
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)
