Wxxzz Limited

SC579876

active

Private 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

1 FLEMING ROAD, LIVINGSTON, EH54 7BN

Incorporated 26/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Keith Rutter

secretary · Since 26/10/2017

Also on 5 other boards

Mr Christopher Peter Connock

director · Since 26/10/2017

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Brian Simpson Emslie

director · Since 26/10/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Mr Frederick Stanislaus Hallsworth

director · Since 26/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Anthony Aloysius Mckie

director · Since 26/10/2017

GENERAL MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Keith Rutter

director · Since 26/10/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Memsstar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Quartermile One, 15 Lauriston Place, Eh3 9ep

Reg: Sc517376 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 26/10/2017

Charges2 outstanding

Charge

outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC

Created 17/05/2018Registered 31/05/2018

Charge

outstanding

SANTANDER UK PLC

Created 08/05/2018Registered 22/05/2018