Back to search
Wh S 1 Ltd
SC684678
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MOSSPARK, DUMFRIES, DG1 4PH
Incorporated 29/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Crombie Bogie
director · Since 30/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 11 other boards
Mrs Fiona Anne Bogie
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 2 other boards
Mr John Derek Thomson Bogie
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 3 other boards
Mr Stephen John Bogie
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 13 other boards
Persons with Significant Control
John Derek Thomson Bogie
25–50% shares
25–50% votes
British · Scotland · Age 70
Mosspark, Brasswell, Dumfries, DG1 4PH
Notified 02/03/2021
Mrs Fiona Anne Bogie
25–50% shares
25–50% votes
British · Scotland · Age 68
Mosspark, Brasswell, Dumfries, DG1 4PH
Notified 02/03/2021
Former PSCs
Ecs Nominees Ltd
Ceased 02/03/2021