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War Productions Limited

SC120914

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

5/6 Broughton Place Lane, Edinburgh, EH1 3RS
Incorporated 20/10/1989

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

90030
Artistic creation

Officers

Mr Ewan John Mcnaught

director · Since 31/05/1991

CONCERT PROMOTOR

BRITISH · SCOTLAND · Age 65

Also on 17 other boards

Mr Alastair Hamilton Young

director · Since 31/05/1991

CONCERT PROMOTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Ewan John Mcnaught

secretary · Since 22/09/1994

BRITISH · SCOTLAND · Age 65

Also on 17 other boards

Alastair Hamilton Young

director

British · Scotland · Age 61

Ewan John Mcnaught

director

British · Scotland · Age 65

Ewan John Mcnaught

secretary · Since 22/09/1994

British

Former

Mcniven & Co

corporate secretary · Resigned 22/09/1994

Persons with Significant Control

Mr Ewan John Mcnaught

25–50% shares
25–50% votes

British · Scotland · Age 65

138/2, Constitution Street, Edinburgh, EH6 6AJ

Notified 06/04/2016

Mr Alastair Hamilton Young

25–50% shares
25–50% votes

British · Scotland · Age 61

34, Southfield Road West, Edinburgh, EH15 1RJ

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line15/6 Broughton Place Lane
2026-08-06

5/6 BROUGHTON PLACE LANE

officer appointedMCNAUGHT, Ewan John
2026-08-06
officer appointedMCNAUGHT, Ewan John
2026-08-06
officer appointedYOUNG, Alastair Hamilton
2026-08-06