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WENTBROOK LIMITED

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

This company is commonly known as Wentbrook Limited. The company was founded 29 years ago and was given the registration number SC155905. The firm's registered office is in . You can find them at 15 Atholl Crescent, Edinburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WENTBROOK LIMITED
Company Number:SC155905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Novar House, Evanton, IV16 9XL

Secretary01 April 2007Active
Novar House, Evanton, IV16 9XL

Director05 March 2004Active
Novar House, Evanton, IV16 9XL

Director22 February 1995Active
Myrtle Cottage, Gorstan, Garve, IV23 2PX

Secretary22 February 1995Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary13 February 1995Active
50 Inverleith Place, Edinburgh, EH3 5QB

Nominee Director13 February 1995Active
Fyrish House, Evanton, Dingwall, IV16 9XL

Director22 February 1995Active
10 Hermitage Gardens, Edinburgh, EH10 6BA

Director13 February 1995Active

People with Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Novar Estate Office, Evanton, Dingwall, Scotland, IV16 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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