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Wheatley Group Capital Plc

SC477446

active
Public Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WHEATLEY HOUSE, GLASGOW, G1 1HL
Incorporated 13/05/2014

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support 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

Charges2 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS BOND TRUSTEE)

Created 13/03/2025Registered 24/03/2025
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/11/2014Registered 08/12/2014