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R. & W. Whitton Limited

SC027167

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ingliston, Eassie, Angus, DD8 1SP
Incorporated 12/07/1949

Previously known as

R. & W. Whitton Limited · until 30/07/2008

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500
Mixed farming

Officers

William Whitton Shaw

director

British · United Kingdom · Age 63

Catherine Isobel Muir

director · Since 23/07/1997

Scottish · Scotland · Age 71

Dorothy Anne Shaw

director · Since 23/07/1997

British · Scotland · Age 64

Thomas Muir

director · Since 03/08/2016

British · Scotland · Age 71

Abl (Trustees & Nominees) Ltd

corporate director · Since 03/08/2016

Reg: SC216923

Former

Dorothy Anne Shaw

secretary · Resigned 30/11/2022

Persons with Significant Control

Mrs Catherine Isobel Muir

25–50% shares
25–50% votes

Scottish · Scotland · Age 71

St Ronans, 14 Boglily Road, Kirkcaldy, KY2 5NE

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2009Registered 11/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2004Registered 17/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1997Registered 12/06/1997

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Ingliston
2026-06-08

INGLISTON

post townAngus
2026-06-08

ANGUS