Back to search

The Wishing Well (Scotland) Limited

SC263514

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

63 MONTGOMERY STREET, GLASGOW, G76 0AU
Incorporated 16/02/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mrs Siobhan Heloise Reilly

secretary · Since 16/02/2004

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mrs Siobhan Heloise Reilly

director · Since 16/02/2004

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Simon Peter Venes

director · Since 01/02/2006

DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mr Simon Peter Venes

25–50% shares
25–50% votes

British · Scotland · Age 57

63 Montgomery Street, Glasgow, G76 0AU

Notified 06/04/2016

Mrs Siobhan Heloise Reilly

25–50% shares
25–50% votes

British · Scotland · Age 58

63 Montgomery Street, Glasgow, G76 0AU

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2004Registered 20/04/2004Satisfied 31/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 25/03/2004Satisfied 18/01/2019