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THE WHOLE THING (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Whole Thing (scotland) Limited. The company was founded 18 years ago and was given the registration number SC304833. The firm's registered office is in EDINBURGH. You can find them at 3a Montgomery Street Lane, , Edinburgh, Midlothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE WHOLE THING (SCOTLAND) LIMITED
Company Number:SC304833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3a Montgomery Street Lane, Edinburgh, Midlothian, Scotland, EH7 5JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Montgomery Street Lane, Edinburgh, Scotland, EH7 5JT

Director30 June 2006Active
3a, Montgomery Street Lane, Edinburgh, Scotland, EH7 5JT

Director03 July 2009Active
21 Easter Warriston, Edinburgh, EH7 4QX

Secretary30 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 June 2006Active

People with Significant Control

Mr Stuart William Jackson
Notified on:08 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:3a, Montgomery Street Lane, Edinburgh, Scotland, EH7 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael Grimm Foxen
Notified on:08 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Scotland
Address:3a, Montgomery Street Lane, Edinburgh, Scotland, EH7 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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