Wheatley Group Capital Plc

SC477446

active

Public Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support 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

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