William Hill (Caledonian) Limited
SC039934
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
secretary · Since 04/11/2022
director · Since 11/09/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
secretary · Since 04/11/2022
Former
director · Resigned 12/12/1989
director · Resigned 12/12/1989
director · Resigned 12/12/1989
secretary · Resigned 01/09/1990
secretary · Resigned 01/11/1996
director · Resigned 29/11/1996
director · Resigned 15/06/1998
director · Resigned 08/02/1999
secretary · Resigned 30/06/1999
director · Resigned 17/05/2000
director · Resigned 21/03/2001
director · Resigned 12/04/2001
secretary · Resigned 31/05/2004
director · Resigned 29/10/2004
director · Resigned 05/04/2006
secretary · Resigned 12/07/2006
director · Resigned 06/11/2006
director · Resigned 12/04/2007
secretary · Resigned 26/10/2007
director · Resigned 31/12/2008
director · Resigned 31/03/2010
director · Resigned 06/11/2015
secretary · Resigned 07/09/2016
director · Resigned 31/07/2018
secretary · Resigned 17/09/2018
director · Resigned 14/12/2018
secretary · Resigned 14/12/2018
director · Resigned 24/05/2019
secretary · Resigned 25/03/2020
director · Resigned 25/03/2020
director · Resigned 26/07/2021
director · Resigned 01/07/2022
secretary · Resigned 01/07/2022
secretary · Resigned 04/11/2022
director · Resigned 04/11/2022
director · Resigned 11/09/2025
Persons with Significant Control
William Hill Organization Limited
1, Bedford Avenue, London, WC1B 3AU
Reg: 278208 · Companies House · Private Limited Company
Notified 14/01/2022
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
44 ST ENOCH SQUARE
GLASGOW
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
resolution
statement of companys objects
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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