WH

WILLIAM HILL (CALEDONIAN) LIMITED

Active

Company number SC039934

Glasgow, Scotland · Incorporated 17 February 1964

44 St Enoch Square, Glasgow, Scotland, G1 4DH, Scotland

Last updated on 3 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED · 17 February 1964 – 7 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Hill Organization Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Resolution
Resolution
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
26 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
28 August 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Accounts Type Full
Accounts
31 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Address
7 December 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Resolution
Resolution
18 December 1997 View
Legacy
Capital
15 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Officers
23 August 1994 View
Memorandum Articles
Incorporation
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Legacy
Annual Return
14 June 1994 View
Memorandum Articles
Incorporation
22 April 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Resolution
Resolution
9 March 1994 View
Resolution
Resolution
9 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Dormant
Accounts
28 October 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Dormant
Accounts
21 October 1991 View
Legacy
Annual Return
29 June 1991 View
Resolution
Resolution
11 March 1991 View
Legacy
Auditors
27 January 1991 View
Legacy
Annual Return
13 November 1990 View
Legacy
Accounts
2 October 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Accounts
10 October 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Accounts
30 January 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Officers
7 November 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
4 May 1988 View
Certificate Change Of Name Company
Change Of Name
6 April 1988 View
Legacy
Address
6 April 1988 View
Certificate Change Of Name Company
Change Of Name
6 April 1988 View
Legacy
Accounts
2 December 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
15 April 1987 View
Accounts With Accounts Type Small
Accounts
14 April 1987 View
Legacy
Accounts
3 April 1987 View
Legacy
Accounts
25 March 1987 View
Accounts With Accounts Type Small
Accounts
13 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
17 February 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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