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W.F.H. Realisations 1985 Limited

SC050774

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Netherton, Langbank, Renfrewshire, PA14 6YG
Incorporated 12/06/1972

Previously known as

Western Ferries (Holdings) Limited · until 08/11/1985

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Alexander Lithgow

director · Since 31/03/2014

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 19 other boards

Sir James Frank Lithgow

director · Since 31/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mrs Jacqueline Mcelhinney

secretary · Since 16/07/2018

Also on 16 other boards

Mrs Jacqueline Mcelhinney

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 16 other boards

John Alexander Lithgow

director · Since 31/03/2014

British · Scotland · Age 51

James Frank Lithgow

director · Since 31/07/2017

British · Scotland · Age 56

Jacqueline Mcelhinney

director · Since 16/07/2018

British · Scotland · Age 53

Jacqueline Mcelhinney

secretary · Since 16/07/2018

Former

Cameron Holdsworth Parker

director · Resigned 30/06/1992

Brian Hugh Lemond

director · Resigned 31/10/1993

Hugh Mckechnie Currie

director · Resigned 20/12/2010

Alasdair Richmond Reid

secretary · Resigned 31/03/2014

Alasdair Richmond Reid

director · Resigned 31/03/2014

Alastair William Chisholm Wishart

director · Resigned 31/07/2017

Alastair William Chisholm Wishart

secretary · Resigned 31/07/2017

Persons with Significant Control

Lithgows Limited

50–75% shares
50–75% votes

Netherton, Langbank, Port Glasgow, PA14 6YG

Reg: Sc010170 · Companies House · Limited Company

Notified 01/09/2016

Change History

officer appointedMCELHINNEY, Jacqueline
2026-08-20
officer appointedLITHGOW, James Frank, Sir
2026-08-20
officer appointedLITHGOW, John Alexander
2026-08-20
officer appointedMCELHINNEY, Jacqueline
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Netherton
2026-08-20

NETHERTON

post townRenfrewshire
2026-08-20

RENFREWSHIRE