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The Washbay Limited

SC185151

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

Braehead Cove Road, Cove, Aberdeen, AB12 3NX
Incorporated 23/04/1998

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Gary Grieve Leiper

director · Since 02/03/2015

British · Scotland · Age 60

Russell Mcleod

director · Since 02/03/2015

British · Scotland · Age 67

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 02/03/2015

Reg: SC209868

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 23/04/1998

Ian William Pithie

director · Resigned 03/10/2012

David Norman Parkinson

secretary · Resigned 02/03/2015

Martyn Christopher Andrew Melville

director · Resigned 12/05/2017

Persons with Significant Control

Gary Grieve Leiper

25–50% shares
25–50% votes

British · Scotland · Age 60

Braehead, Cove Road, Aberdeen, AB12 3NX

Notified 04/05/2017

Russell Mcleod

25–50% shares
25–50% votes

British · Scotland · Age 67

Rainbow House, Craigshaw Road, Aberdeen, AB12 3AR

Notified 18/12/2017

Former PSCs

Martyn Christopher Andrew Melville

Ceased 18/12/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Braehead Cove Road
2026-06-09

BRAEHEAD COVE ROAD

post townAberdeen
2026-06-09

ABERDEEN

officer appointedSHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-06-09
officer appointedLEIPER, Gary Grieve
2026-06-09
officer appointedMCLEOD, Russell
2026-06-09