Wasdon Investments Limited

SC015046

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 14/04/1928

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Lady Morven Heller

director · Since 30/06/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 19 other boards

Mr Andrew Robert Heller

director · Since 03/12/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 115 other boards

Mr John Alexander Heller

director · Since 03/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Andrew Robert Heller

secretary · Since 31/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 115 other boards

Mrs Nicola Ann Blake

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Nfl Property Co Limited

25–50% shares

25–50% votes

2nd Floor Langham House, 12 Little Portland Street, London, W1W 8BJ

Reg: 5268165 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sir Michael Aron Heller

Ceased 30/01/2023

Charges6 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 17/03/1975Registered 27/03/1975

charge

outstanding

LLOYDS BANK PLC

Created 17/03/1975Registered 27/03/1975

charge

outstanding

LLOYDS BANK PLC

Created 07/10/1974Registered 24/10/1974

charge

outstanding

LLOYDS BANK PLC

Created 06/05/1974Registered 21/05/1974

charge

outstanding

FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE

Created 24/08/1961Registered 02/01/1969

charge

outstanding

FRIENDS' PROVIDENT AND CENTURY LIFE OFFICE

Created 13/09/1955Registered 02/01/1969