Whinniemuir Holdings Ltd

SC559649

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Incorporated 07/03/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Gregor William Kenneth Shaw

director · Since 07/03/2017

JOINER

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mr Kenneth William Shaw

director · Since 07/03/2017

JOINER

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Gregor William Kenneth Shaw

director · Since 07/03/2017

British · Scotland · Age 35

Kenneth William Shaw

director · Since 07/03/2017

British · United Kingdom · Age 69

Persons with Significant Control

Mr Kenneth William Shaw

50–75% shares

50–75% votes

British · United Kingdom · Age 69

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 07/03/2017

Mr Gregor William Kenneth Shaw

25–50% shares

25–50% votes

British · Scotland · Age 35

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 07/03/2017

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → C/O Johnston Carmichael Bishop's Court

2026-07-31

C/O JOHNSTON CARMICHAEL BISHOP'S COURT

post town → Aberdeen

2026-07-31

ABERDEEN

officer appointed → SHAW, Gregor William Kenneth

2026-07-31

officer appointed → SHAW, Kenneth William

2026-07-31