WL

WILARC LIMITED

Active

Company number SC271690

Edinburgh, Scotland · Incorporated 6 August 2004

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 19 September 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

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

Company overview

WILARC LIMITED is a private limited company registered in Scotland since its incorporation on 6 August 2004 and remains active on the register. Its registered office is at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activities are development of building projects (SIC 41100) and renting and operating of housing association real estate (SIC 68201).

Mr Archibald John Carr Balfour is a person with significant control who holds 25-50% of the shares and voting rights. Mr William Arthur Balfour is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: BALFOUR, William Arthur (appointed 6 August 2004), BALFOUR, Archibald John Carr (appointed 20 April 2006) and BALFOUR, Jennifer Elizabeth (appointed 6 April 2019). AS COMPANY SERVICES LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 29 January 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ARCHIBALD JOHN CARR BALFOUR (41.2%)
  • WILLIAM ARTHUR BALFOUR (30.0%)
  • CAROLINE KIRSTIE BALFOUR ARCHIBALD JOHN CARR BALFOUR JENNIFER ELIZABETH BALFOUR (10.0%)
  • CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOUR AND JENNIFER ELIZABETH BALFOUR, AS TRUSTEES OF THE WILARC 2020 DISCRETIONARY TRUST (10.0%)
  • CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOUR AND JENNIFER ELIZABETH BALFOUR AS TRUSTEES OF THE CARRIE BALFOUR TRUST FOR ARCHIE (8.8%)
  • CAROLINE KIRSTIE BALFOUR (0.0%)
Total shares
12,000
Nominal value
£120.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,450 GBP £14.500
B 3,600 GBP £36.000
C 3,500 GBP £35.000
D 2,250 GBP £22.500
E 1,200 GBP £12.000
Total 12,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCHIBALD JOHN CARR BALFOUR A 1,450 12.08% 1,450 12.08%
WILLIAM ARTHUR BALFOUR B 3,600 30.00% 3,600 30.00%
ARCHIBALD JOHN CARR BALFOUR C 3,500 29.17% 3,500 29.17%
CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOUR AND JENNIFER ELIZABETH BALFOUR AS TRUSTEES OF THE CARRIE BALFOUR TRUST FOR ARCHIE D 1,053 8.78% 1,053 8.78%
CAROLINE KIRSTIE BALFOUR, ARCHIBALD JOHN CARR BALFOUR AND JENNIFER ELIZABETH BALFOUR, AS TRUSTEES OF THE WILARC 2020 DISCRETIONARY TRUST D 1,197 9.98% 1,197 9.98%
CAROLINE KIRSTIE BALFOUR E 0 0.00% 0 0.00%
CAROLINE KIRSTIE BALFOUR ARCHIBALD JOHN CARR BALFOUR JENNIFER ELIZABETH BALFOUR E 1,200 10.00% 1,200 10.00%
Total 12,000 100% 12,000 100%

Officers

BJ
BALFOUR, Jennifer Elizabeth
Director
6 April 2019
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
BA
BALFOUR, Archibald John Carr
Director
20 April 2006
BW
BALFOUR, William Arthur
Director
6 August 2004
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
6 August 2004

Persons with significant control

PS
Mr Archibald John Carr Balfour
Born December 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 April 2016
PS
Mr William Arthur Balfour
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Capital Name Of Class Of Shares
Capital
20 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Capital Name Of Class Of Shares
Capital
7 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2022 View
Capital Name Of Class Of Shares
Capital
1 September 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Resolution
Resolution
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Accounts
4 July 2005 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
24 September 2004 View
Statement Of Affairs
Miscellaneous
24 September 2004 View
Legacy
Capital
7 September 2004 View
Incorporation Company
Incorporation
6 August 2004 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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