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The Steamship Sir Walter Scott Limited

SC277474

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Bank Chambers, 31 The Square, Cumnock, KA18 1AT
Incorporated 15/12/2004

Previously known as

Dunwilco (1217) Limited · until 11/02/2005

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

50300
Inland passenger water transport

Officers

Gordon Allan

director · Since 23/02/2005

TOURISM

BRITISH · SCOTLAND · Age 64

Robert Thomas Andrew Walker

secretary · Since 14/04/2008

BRITISH

Also on 1 other board

Mr James Briengan Fraser

director · Since 28/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Tom Vlaminck Wallace

director · Since 04/12/2024

BRITISH · SCOTLAND · Age 47

Gordon Allan

director · Since 23/02/2005

British · Scotland · Age 64

Robert Thomas Andrew Walker

secretary · Since 14/04/2008

British

James Briengan Fraser

director · Since 28/06/2017

British · United Kingdom · Age 71

Tom Vlaminck Wallace

director · Since 04/12/2024

British · Scotland · Age 47

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 31/03/2005

D.W. Company Services Limited

corporate nominee secretary · Resigned 05/07/2005

Leslie Micklethwaite

director · Resigned 17/07/2007

Christopher Banks

director · Resigned 07/12/2007

Thomas James Bernard Axford

secretary · Resigned 01/01/2008

Antony Gerstel

director · Resigned 18/02/2008

Leslie Mickelthwaite

secretary · Resigned 31/12/2009

Graham Elliott Ellis

director · Resigned 29/02/2012

Thomas James Hunter

director · Resigned 30/06/2012

Peter Alister Evan Cook

director · Resigned 17/09/2012

Violet Elizabeth Crane

director · Resigned 25/11/2014

William Hepburn Mcalpine

director · Resigned 23/09/2015

Leslie Micklethwaite

director · Resigned 22/10/2015

Alexander Francis Mosson

director · Resigned 19/06/2017

Derek Dunn

director · Resigned 26/04/2019

David George Mcpherson Wyles

secretary · Resigned 30/06/2024

David George Macpherson Wyles

director · Resigned 30/06/2024

Persons with Significant Control

Mr Gordon Allan

Significant control

British · Scotland · Age 64

Bank Chambers, 31 The Square, Cumnock, KA18 1AT

Notified 06/04/2016

Former PSCs

Mr David Wyles

Ceased 30/06/2024

Deputy Lieutenant Alexander Francis Mosson

Ceased 31/07/2017

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/04/2020Registered 17/04/2020

Change History

officer appointedWALKER, Robert Thomas Andrew
2026-07-30
officer appointedALLAN, Gordon
2026-07-30
officer appointedFRASER, James Briengan
2026-07-30
officer appointedWALLACE, Tom Vlaminck
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Bank Chambers
2026-07-30

BANK CHAMBERS

post townCumnock
2026-07-30

CUMNOCK