Back to search

Wheatley Funding No. 2 Limited

SC470001

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

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 Caroline Jane Gardner

director · Since 29/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Pauline Hazel Turnock

director · Since 05/09/2022

GROUP DIRECTOR OF FINANCE

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Iain Angus Macaulay

director · Since 26/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Wheatley Housing Group Ltd

Significant control

25 Wheatley House, Cochrane Street, Glasgow, G1 1HL

Reg: Sc426094 · Companies House · Company Ltd By Guarantee

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE INSTRUMENT A

Created 30/10/2018Registered 06/11/2018
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE INSTRUMENT A

Created 30/10/2018Registered 06/11/2018
Charge
outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AS DEFINED IN THE INSTRUMENT A

Created 30/10/2018Registered 06/11/2018
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 14/07/2015Registered 20/07/2015
Charge
outstanding

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

Created 30/06/2015Registered 10/07/2015
Charge
outstanding

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

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