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W. S. LIMITED (SC141535)

W. S. LIMITED (SC141535) is an active UK company. incorporated on 2 December 1992. with registered office in Parliament Square Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. W. S. LIMITED has been registered for 33 years. Current directors include PIRRIE, Robert, Dr.

Company Number
SC141535
Status
active
Type
ltd
Incorporated
2 December 1992
Age
33 years
Address
The W.S Society, Parliament Square Edinburgh, EH1 1RF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PIRRIE, Robert, Dr
SIC Codes
74990

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Introduction
Watch Company
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W. S. LIMITED

W. S. LIMITED is an active company incorporated on 2 December 1992 with the registered office located in Parliament Square Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. W. S. LIMITED was registered 33 years ago.(SIC: 74990)

Status

active

Active since 33 years ago

Company No

SC141535

LTD Company

Age

33 Years

Incorporated 2 December 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

The W.S Society The Signet Library Parliament Square Edinburgh, EH1 1RF,

Timeline

4 key events • 1992 - 2017

Funding Officers Ownership
Company Founded
Dec 92
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

PIRRIE, Robert, Dr

Active
14 Cumberland Street, EdinburghEH3 6RU
Secretary
Appointed 04 May 2007

PIRRIE, Robert, Dr

Active
The W.S Society, Parliament Square EdinburghEH1 1RF
Born February 1957
Director
Appointed 11 Sept 2017

ANDERSON STRATHERN

Resigned
1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 08 Jun 1999
Resigned 14 Nov 2007

BENNETT & ROBERTSON LLP

Resigned
16 Walker Street, EdinburghEH3 7NN
Corporate secretary
Appointed 03 Dec 1992
Resigned 08 Jun 1999

DRYSDALE, Thomas Henry

Resigned
14 Murrayfield Drive, EdinburghEH12 6EB
Born November 1942
Director
Appointed 19 Jan 1993
Resigned 08 Jun 1999

DUNCAN, Stuart

Resigned
16 Walker Street, EdinburghEH3 7NN
Born July 1953
Director
Appointed 03 Dec 1992
Resigned 19 Jan 1993

ELLIOT, Robert John

Resigned
10 Nile Grove, EdinburghEH10 4RF
Born January 1947
Director
Appointed 08 Jun 1999
Resigned 11 Sept 2017

MACFIE, John Harrison

Resigned
8 Braid Avenue, EdinburghEH10 6DR
Born March 1938
Director
Appointed 19 Jan 1993
Resigned 08 Jun 1999

RUSSELL, George Rutherford

Resigned
The Farmhouse, LinlithgowEH49 6PJ
Born September 1946
Director
Appointed 08 Jun 1999
Resigned 04 May 2007

STIRLING, John Boyd

Resigned
44 Moray Place, EdinburghEH3 6BQ
Born March 1968
Director
Appointed 14 Nov 2007
Resigned 11 Sept 2017

Persons with significant control

1

The Society Of Writers To His Majesty's Signet

Active
Parliament Square, EdinburghEH1 1RF

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Dormant
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Accounts With Accounts Type Dormant
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2008
AAAnnual Accounts
Legacy
14 February 2008
363sAnnual Return (shuttle)
Legacy
10 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 November 2007
AAAnnual Accounts
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
26 November 2007
287Change of Registered Office
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2006
AAAnnual Accounts
Legacy
7 December 2005
363aAnnual Return
Legacy
7 December 2005
288cChange of Particulars
Legacy
7 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
8 July 2005
AAAnnual Accounts
Legacy
19 November 2004
363sAnnual Return (shuttle)
Legacy
10 June 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
7 April 2004
AAAnnual Accounts
Legacy
22 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 2003
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 April 2002
AAAnnual Accounts
Legacy
11 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 September 2001
AAAnnual Accounts
Legacy
29 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 November 2000
AAAnnual Accounts
Legacy
2 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1999
AAAnnual Accounts
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
24 June 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
287Change of Registered Office
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
288bResignation of Director or Secretary
Legacy
23 June 1999
288bResignation of Director or Secretary
Legacy
23 June 1999
288bResignation of Director or Secretary
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 September 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 September 1997
AAAnnual Accounts
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 1996
AAAnnual Accounts
Legacy
4 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1995
AAAnnual Accounts
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 1994
AAAnnual Accounts
Resolution
29 September 1994
RESOLUTIONSResolutions
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
8 February 1993
288288
Legacy
8 February 1993
288288
Memorandum Articles
8 February 1993
MEM/ARTSMEM/ARTS
Resolution
8 February 1993
RESOLUTIONSResolutions
Incorporation Company
2 December 1992
NEWINCIncorporation