D.F. Wishart (Holdings) Limited

SC015030

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 MAIN STREET, EDINBURGH, EH4 5BZ

Incorporated 02/04/1928

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Kenneth Wishart Paterson-Brown

director · Since 01/09/1989

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 8 other boards

Mr Ian John Paterson-Brown

director · Since 12/11/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Mr Christopher Barclay Paterson-Brown

director · Since 01/11/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Fraser John Morris

secretary · Since 01/01/2021

Persons with Significant Control

Dfw 1928 Ltd

75–100% shares

41, St. Clair Street, Edinburgh, EH6 8LB

Reg: Sc463401 · Companies Office Edinburgh · Limnited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KENNETH WISHART PATERSON BROWN, AS TRUSTEE OF THE PICARDY TRUST RETIREMENT BENEFITS SCHEME · ST CROSS TRUSTEES LIMITED, AS TRUSTEE OF THE PICARDY TRUST RETIREMENT BENEFITS SCHEME

Created 08/04/2022Registered 11/04/2022

charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 27/12/2001Registered 07/01/2002Satisfied 15/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1980Registered 29/05/1980Satisfied 24/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1980Registered 07/03/1980Satisfied 03/12/1990