Back to search

Whinnyhall S Limited

SC676797

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

Mosspark, Brasswell, Dumfries, DG1 4PH
Incorporated 06/10/2020

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Crombie Bogie

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Mrs Fiona Anne Bogie

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr John Derek Thomson Bogie

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mr Stephen John Bogie

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 13 other boards

David Crombie Bogie

director · Since 17/12/2020

British · United Kingdom · Age 39

Fiona Anne Bogie

director · Since 17/12/2020

British · Scotland · Age 69

John Derek Thomson Bogie

director · Since 17/12/2020

British · Scotland · Age 70

Stephen John Bogie

director · Since 17/12/2020

British · Scotland · Age 40

Former

Martin Alexander Quinn

director · Resigned 17/12/2020

Persons with Significant Control

Wh S 1 Ltd

75–100% shares
75–100% votes

Mosspark, Brasswell, Dumfries, DG1 4PH

Reg: Sc684678 · Uk Companies Registry · Limited Company

Notified 02/03/2021

Former PSCs

Dundas Rendering Limited

Ceased 02/03/2021

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Mosspark
2026-07-31

MOSSPARK

post townDumfries
2026-07-31

DUMFRIES

officer appointedBOGIE, David Crombie
2026-07-31
officer appointedBOGIE, Fiona Anne
2026-07-31
officer appointedBOGIE, John Derek Thomson
2026-07-31
officer appointedBOGIE, Stephen John
2026-07-31