WHIGHAMS YOUNG & SAUNDERS LIMITED

Profile WHIGHAMS YOUNG & SAUNDERS LIMITED

Actual on 01.07.2021
Company name
WHIGHAMS YOUNG & SAUNDERS LIMITED
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Company number
SC045983
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1968
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O STEWART GILMOUR & CO., 24, BERESFORD TERRACE, AYRSHIRE, AYR, KA7 2EG
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PSC and Officers WHIGHAMS YOUNG & SAUNDERS LIMITED

Officers

(as of 25.09.2020)

CUMMING, Ian Gordon
Status: Active
Appointed on: Thursday, 25 June 1998
Correspondence address: 5 Fifehead Manor, Middle Wallop, Stockbridge, Hampshire, SO20 8EE
Nationality: British
Role: Secretary
Occupation: Director
CUMMING, Ian Gordon
Status: Active
Correspondence address: 5 Fifehead Manor, Middle Wallop, Stockbridge, Hampshire, SO20 8EE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
Country of residence: England
MONTGOMERIE, Miles Justin Kidston
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: C/O Stewart Gilmour & Co., 24, Beresford Terrace, Ayr, Ayrshire, KA7 2EG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
MONTGOMERIE, Robert Alexander
Status: Not active
Resigned on: Monday, 01 October 1990
Correspondence address: Mork Castle, Kilwinning, Ayrshire
Role: Secretary
MONTGOMERIE, Robert Alexander
Status: Not active
Resigned on: Saturday, 08 February 2020
Correspondence address: Dallick House, West Buchanty, Glenalmond, Perthshire, PH1 3SH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCNEILL, Donald
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Thursday, 25 June 1992
Correspondence address: 24 Barns Street, Ayr, Ayrshire, KA7 1XA
Role: Secretary
MCNEILL, Donald
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 24 Barns Street, Ayr, Ayrshire, KA7 1XA
Nationality: British
Role: Director
Occupation: Company Director
BUCHANAN, Alison Margaret
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Thursday, 25 June 1998
Correspondence address: 14 Ladyland Road, Maybole, Ayrshire, KA19 7DH
Role: Secretary
BUCHANAN, Alison Margaret
Status: Not active
Appointed on: Wednesday, 25 April 1990
Resigned on: Thursday, 25 June 1998
Correspondence address: 14 Ladyland Road, Maybole, Ayrshire, KA19 7DH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
LAIRD-CRAIG, Adrian Joseph
Status: Not active
Appointed on: Saturday, 01 October 1988
Resigned on: Wednesday, 25 April 1990
Correspondence address: The Old Manse, Liberton, Lanarkshire, ML11 8LA
Nationality: British
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Captain Robert Alexander Montgomerie
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Ayr, Ayrshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Gordon Cumming
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Ayr, Ayrshire
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Miles Justin Kidston Montgomerie
Status: Active
Notified on: Friday, 03 April 2020
Correspondence address: Ayr, Ayrshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Captain Robert Alexander Montgomerie
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: Ayr, Ayrshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

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