WD

WHEATLEY DEVELOPMENTS SCOTLAND LIMITED

Active

Company number SC372252

Glasgow, Scotland · Incorporated 3 February 2010

Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

Last updated on 24 August 2026

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

DGHP 3 LIMITED · 3 February 2010 – 5 April 2022

Company overview

**Wheatley Developments Scotland Limited** is an active private limited company incorporated in Scotland on 3 February 2010. The company is registered at Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, and its principal activity is construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Wheatley Housing Group Limited, which has held 75–100% of the shares since 1 April 2022. The current board consists of three British directors resident in Scotland: Andrew Clark and Alexander Moubray Cadell, both appointed on 1 April 2022, and Allan James Clow, appointed on 25 January 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 3 October 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wheatley Housing Group Limited
Ownership Of Shares 75 To 100 Percent
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Second Filing Of Director Appointment With Name
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Certificate Change Of Name Company
Change Of Name
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Memorandum Articles
Incorporation
22 March 2022 View
Resolution
Resolution
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 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
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Incorporation Company
Incorporation
3 February 2010 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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