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George Willsher & Company Limited

SC364754

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 28/08/2009

Previously known as

Mountwest 853 Limited · until 29/10/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

Overdue

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 28/08/2009

BRITISH

Also on 671 other boards

Mr Shawn Blackston Smith

director · Since 23/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 7 other boards

Stronachs Secretaries Limited

corporate secretary · Since 28/08/2009

Reg: SC341053

Also on 671 other boards

Shawn Blackston Smith

director · Since 23/04/2024

American · United States · Age 58

Former

Ewan Craig Neilson

nominee director · Resigned 29/10/2009

Euan Coutts Shand

director · Resigned 23/04/2024

Persons with Significant Control

Duncan Taylor Scotch Whisky Limited

75–100% shares
75–100% votes
Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc036622 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-09-12
officer appointedSMITH, Shawn Blackston
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line128 Albyn Place
2026-09-12

28 ALBYN PLACE

post townAberdeen
2026-09-12

ABERDEEN

Filing History47 filings

Accounts filed

accounts with accounts type dormant

12/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20246 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20236 pages · PDF
Director details changed

change person director company with change date

02/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20206 pages · PDF
PSC05

change to a person with significant control

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20185 pages · PDF
CH04

change corporate secretary company with change date

09/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
PSC05

change to a person with significant control

17/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20154 pages · PDF
CH04

change corporate secretary company with change date

04/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20142 pages · PDF
DISS40

gazette filings brought up to date

21/12/20131 page · PDF
GAZ1

gazette notice compulsary

20/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20104 pages · PDF
Director resigned

termination director company with name

01/12/20092 pages · PDF
Director appointed

appoint person director company with name

01/12/20093 pages · PDF
CERTNM

certificate change of name company

29/10/20093 pages · PDF
RESOLUTIONS

resolution

27/10/20091 page · PDF
Incorporated

incorporation company

28/08/200920 pages · PDF