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Small Batch Group Ltd

SC617585

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

Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU
Incorporated 08/01/2019

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Rhona Margaret Madigan-Wheatley

director · Since 08/01/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 34

Mr Douglas Wheatley

director · Since 08/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Rhona Margaret Madigan-Wheatley

director · Since 08/01/2019

Scottish · United Kingdom · Age 34

Douglas Wheatley

director · Since 08/01/2019

British · United Kingdom · Age 67

Former

Jack Anthony Madigan-Wheatley

director · Resigned 29/02/2024

Persons with Significant Control

Mr Douglas Wheatley

75–100% shares
75–100% votes

British · United Kingdom · Age 67

Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU

Notified 08/01/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Pavilion 1 Finnieston Business Park
2026-07-13

PAVILION 1 FINNIESTON BUSINESS PARK

post townGlasgow
2026-07-13

GLASGOW