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WHEATSHEAF CATERING LIMITED

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

This company is commonly known as Wheatsheaf Catering Limited. The company was founded 46 years ago and was given the registration number SC063774. The firm's registered office is in GLASGOW. You can find them at Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHEATSHEAF CATERING LIMITED
Company Number:SC063774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1977
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary01 July 2003Active
Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ

Director28 March 2013Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director01 July 2003Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director01 July 2003Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary31 May 1996Active
Hopetoun House, South Queensferry, Edinburgh, EH30 9SL

Secretary-Active
7 Howards Meadow, Kings Cliffe, PE8 6YJ

Secretary01 September 2000Active
2 Buchanan Gate, Cumbernauld Road, Stepps, G33 6FB

Director01 January 2012Active
2 Buchanan Gate, Cumbernauld Road, Stepps, G33 6FB

Director01 September 2010Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 May 1996Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 May 1996Active
Walnut Tree House, 10 Sycamore Close, Fetcham, KT22 9EX

Director31 May 1996Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP

Director31 May 1996Active
4 Ravelrig Road, Balerno, EH14 7DQ

Director-Active
Whitmore, Rockshaw Road, Merstham, RH1 3BZ

Director31 May 1996Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director-Active

People with Significant Control

Sodexo Prestige Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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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