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Waseley (Cvs) Limited
SC135998
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE D, PAVILION 7 KINGSHILL PARK, WESTHILL, AB32 6FL
Incorporated 16/01/1992
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
74990
Non-trading companyOfficers
Miss Jodi Lea
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
Mr Robin Ronald Mills
director · Since 31/07/2021
UK & IRELAND HR DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 165 other boards
Mr Gareth Jonathan Sharpe
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 165 other boards
Persons with Significant Control
Waseley (Cvi) Limited
75–100% shares
75–100% votes
Appoint directors
Suite D, Pavilion 7, Kingshill Park, Westhill, AB32 6FL
Reg: Sc052959 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/08/2001Registered 22/08/2001Satisfied 25/02/2002
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 23/10/2000Registered 06/11/2000Satisfied 04/09/2001
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/02/1993Registered 22/02/1993Satisfied 24/02/1999