Whighams Young & Saunders Limited

SC045983

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 ACADEMY STREET, AYR, KA7 1HT

Incorporated 26/09/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Winston Spencer Brian Sanderson

secretary · Since 12/10/2023

Also on 7 other boards

Mr Adam De La Falaise Brett Brett-Smith

director · Since 12/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Winston Spencer Brian Sanderson

director · Since 12/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Corney And Barrow Limited

75–100% shares

1, Thomas More Street, London, E1W 1YZ

Reg: 02296476 · Companies House · Incorporated Company Limited By Shares

Notified 12/10/2023

Former PSCs

Mr Ian Gordon Cumming

Ceased 12/10/2023

Captain Robert Alexander Montgomerie

Ceased 03/04/2020

Mr. Miles Justin Kidston Montgomerie

Ceased 12/10/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1991Registered 19/06/1991Satisfied 24/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1988Registered 13/01/1988Satisfied 24/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1987Registered 21/10/1987Satisfied 24/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1974Registered 24/09/1974Satisfied 19/05/1998