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W. W. Wales Limited
SC085711
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 4, KILMARNOCK, KA1 4AY
Incorporated 29/11/1983
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
On track
Confirmation statement
Last: 16/05/2025
Due 30/05/2026
On track
Industry
46320
Wholesale of meat and meat products47220
Retail sale of meat and meat products in specialised storesOfficers
Mr Gordon Barclay Opray
director · Since 02/11/1997
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 1 other board
Mr Mark John Brown Law
director · Since 08/03/2000
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 1 other board
Persons with Significant Control
Calebridge Limited
75–100% shares
Unit 4, Glencairn Retail Park, Kilmarnock, KA1 4AY
Notified 15/06/2023
Former PSCs
Mr Gordon Barclay Opray
Ceased 15/06/2023
Charges3 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/03/2000Registered 17/03/2000
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 07/07/1992Registered 15/07/1992
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/01/1986Registered 20/01/1986
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/03/1984Registered 06/04/1984Satisfied 20/04/2000