Back to search

Whd Plant Limited

SC270818

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BLACK GAET, SHETLAND, ZE1 0TZ
Incorporated 16/07/2004

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

42110
Construction of roads and motorways
43120
Site preparation
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Brian Robert Nicolson

secretary · Since 16/07/2004

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Brian Robert Nicolson

director · Since 16/07/2004

CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr George Neil Nicolson

director · Since 16/07/2004

CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 74

Kevin Neil Nicolson

director · Since 01/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Brian Robert Nicolson

25–50% shares
25–50% votes

British · United Kingdom · Age 47

18, Sycamore Avenue, Shetland, ZE1 0UX

Notified 06/04/2016

Mr George Neil Nicolson

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Seefurt, Ladysmith Road, Shetland, ZE1 0XD

Notified 06/04/2016

Mr Kevin Neil Nicolson

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Havenside, Cauldhame, Trondra, ZE1 0XL

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2010Registered 11/02/2010