WHIGHAMS YOUNG & SAUNDERS LIMITED - AYR


Company Profile Company Filings

Overview

WHIGHAMS YOUNG & SAUNDERS LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
WHIGHAMS YOUNG & SAUNDERS LIMITED was incorporated 55 years ago on 26/09/1968 and has the registered number: SC045983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WHIGHAMS YOUNG & SAUNDERS LIMITED - AYR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 ACADEMY STREET
AYR
AYRSHIRE
KA7 1HT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SPENCER BRIAN SANDERSON May 1963 British Director 2023-10-12 CURRENT
MR ADAM DE LA FALAISE BRETT BRETT-SMITH Jun 1956 British Director 2023-10-12 CURRENT
MR WINSTON SPENCER BRIAN SANDERSON Secretary 2023-10-12 CURRENT
MR BRYCE GORDON FRASER Feb 1963 British Director 2023-10-12 UNTIL 2023-10-12 RESIGNED
IAN GORDON CUMMING Dec 1938 British Director RESIGNED
ALISON MARGARET BUCHANAN Apr 1962 British Director 1990-04-25 UNTIL 1998-06-25 RESIGNED
ROBERT ALEXANDER MONTGOMERIE Secretary RESIGNED
DONALD MCNEILL Secretary 1990-10-01 UNTIL 1992-06-25 RESIGNED
ALISON MARGARET BUCHANAN Apr 1962 British Secretary 1992-06-25 UNTIL 1998-06-25 RESIGNED
IAN GORDON CUMMING Dec 1938 British Secretary 1998-06-25 UNTIL 2023-10-12 RESIGNED
ADRIAN JOSEPH LAIRD-CRAIG British Director 1988-10-01 UNTIL 1990-04-25 RESIGNED
DONALD MCNEILL Director RESIGNED
MR. MILES JUSTIN KIDSTON MONTGOMERIE Oct 1968 British Director 2020-04-03 UNTIL 2023-10-12 RESIGNED
ROBERT ALEXANDER MONTGOMERIE Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Miles Justin Kidston Montgomerie 2020-04-03 10/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Captain Robert Alexander Montgomerie 2016-08-01 - 2020-04-03 7/1938 Ownership of shares 25 to 50 percent
Mr Ian Gordon Cumming 2016-08-01 12/1938 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNEY AND BARROW GROUP LIMITED Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CORNEY AND BARROW LIMITED Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CORNEY & BARROW TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CORNEY & BARROW MERCHANTING HOLDINGS LIMITED Active DORMANT 70100 - Activities of head offices
FIFEHEAD MANOR LIMITED ANDOVER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LEWMAR MARINE LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
SOUTHANNAN PROPERTIES LIMITED LARGS Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
CORNEY & BARROW (SCOTLAND) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
WHIGHAMS OF AYR LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-16 30-04-2023 £2,367 Cash £351,294 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 30-04-2022 £5,283 Cash £360,505 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 30-04-2021 £5,433 Cash £363,710 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-04-2020 £5,553 Cash £366,853 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 30-04-2019 £5,684 Cash £370,005 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £3,972 Cash £372,033 equity
Whighams Young & Saunders Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £3,696 Cash £381,313 equity
Whighams Young & Saunders Limited - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £4,158 Cash £377,678 equity
Whighams Young & Saunders Limited - Limited company - abbreviated - 11.6 2015-09-24 30-04-2015 £5,692 Cash £82,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNEY & BARROW (SCOTLAND) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
WHIGHAMS OF AYR LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.