Wheatley Funding No. 1 Limited

SC469961

active

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

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHEATLEY HOUSE, GLASGOW, G1 1HL

Incorporated 14/02/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Anthony Allison

secretary · Since 14/11/2016

Ms Pauline Hazel Turnock

director · Since 05/09/2022

GROUP DIRECTOR OF FINANCE

BRITISH · SCOTLAND

Also on 3 other boards

Mr Iain Angus Macaulay

director · Since 26/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Kenneth Campbell Barclay

director · Since 30/09/2026

BRITISH · SCOTLAND

Former

Ms Caroline Jane Gardner

director · Resigned 30/09/2026

Persons with Significant Control

Wheatley Housing Group Ltd

Significant control

Reg: Sc426094 · Companies House · Company Ltd By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING

Created 28/11/2014Registered 10/12/2014