WELL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Well Holdings Limited. The company was founded 4 years ago and was given the registration number SC669146. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WELL HOLDINGS LIMITED |
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| Company Number | : | SC669146 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA | Director | 29 July 2020 | Active |
| Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA | Director | 29 July 2020 | Active |
| Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA | Director | 29 July 2020 | Active |
People with Significant Control
| Well Legacy Limited |
| Notified on | : | 12 April 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House, 376-378 Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Significant influence or control
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| Mr Gordon Henderson Burnett |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul William Kennedy |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Paul Rafferty |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)