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W. W. Wales Limited

SC085711

active
Private Limited Company
scotland
Companies House
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 products
47220
Retail sale of meat and meat products in specialised stores

Officers

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

John Opray

director · Since 26/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 42

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