Wh S 1 Ltd
SC684678
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
director · Since 30/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 2 other boards
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 3 other boards
director · Since 30/12/2020
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 13 other boards
Former
director · Resigned 30/12/2020
Persons with Significant Control
John Derek Thomson Bogie
British · Scotland · Age 70
Mosspark, Brasswell, Dumfries, DG1 4PH
Notified 02/03/2021
Mrs Fiona Anne Bogie
British · Scotland · Age 69
Mosspark, Brasswell, Dumfries, DG1 4PH
Notified 02/03/2021
Former PSCs
Ecs Nominees Ltd
Ceased 02/03/2021
Change History
Active
Private Limited Company
MOSSPARK
DUMFRIES