Wheatley Homes South Limited

SC220297

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

WHEATLEY HOUSE, GLASGOW, G1 1HL

Incorporated 15/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Michael Christopher Greaves - Mackintosh

director · Since 28/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr John Maxwell Houston Henderson

director · Since 27/09/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Anthony Allison

secretary · Since 26/02/2020

Ms Josephine Catherine Totton

director · Since 21/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Karen Margaret Hunter

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Garry Alan Legg

director · Since 20/09/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Ms Joan Violet Pollard

director · Since 13/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr David Donald Carruthers

director · Since 20/06/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Alison Jane Clark Hutchison

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 55

Ms Helen Elizabeth Campbell

director · Since 10/01/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Wheatley Housing Group Limited

Appoint directors

25, Cochrane Street, Glasgow, G1 1HL

Reg: Sc426094 · Companies House · Company Limited By Guarantee

Notified 12/12/2019

Charges21 outstanding

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 08/04/2024Registered 09/04/2024

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 15/04/2022Registered 25/04/2022

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 15/04/2022Registered 25/04/2022

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 04/02/2020Registered 07/02/2020

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 04/02/2020Registered 07/02/2020

Charge

outstanding

THE HOUSE FINANCE CORPORATION LIMITED

Created 08/06/2018Registered 15/06/2018

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 04/08/2015Registered 06/08/2015

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 07/03/2015Registered 10/03/2015

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 25/12/2014Registered 05/01/2015

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 29/08/2014Registered 04/09/2014

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 29/08/2014Registered 04/09/2014

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 20/05/2014Registered 29/05/2014

Charge

satisfied

DEXIA CREDIT LOCAL AS SECURITY AGENT

Created 11/03/2014Registered 17/03/2014Satisfied 27/01/2020

Charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 12/04/2013Registered 18/04/2013

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 02/04/2012Registered 05/04/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 18/01/2012Registered 03/02/2012

charge

outstanding

THE HOUSING FINANCE CORPORATION LIMITED

Created 18/01/2012Registered 03/02/2012

charge

satisfied

DEXIA CREDIT LOCAL

Created 11/03/2009Registered 20/03/2009Satisfied 10/02/2021

charge

satisfied

DEXIA CREDIT LOCAL

Created 04/11/2008Registered 05/11/2008Satisfied 27/01/2020

charge

satisfied

DEXIA CREDIT LOCAL, LONDON BRANCH

Created 10/10/2008Registered 16/10/2008Satisfied 27/01/2020

charge

satisfied

BRADFORD & BINGLEY PLC AS AGENT AND TRUSTEE

Created 08/04/2003Registered 25/04/2003Satisfied 27/01/2020

charge

satisfied

BRADFORD AND BINGLEY PLC AS AGENT AND TRUSTEE

Created 11/04/2003Registered 24/04/2003Satisfied 27/01/2020

charge

satisfied

BRADFORD & BINGLEY PLC

Created 07/04/2003Registered 17/04/2003Satisfied 27/01/2020