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WHEATLEY HOUSING GROUP LIMITED (SC426094)

WHEATLEY HOUSING GROUP LIMITED (SC426094) is an active UK company. incorporated on 13 June 2012. with registered office in Glasgow. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate and 1 other business activities. WHEATLEY HOUSING GROUP LIMITED has been registered for 13 years. Current directors include ARMSTRONG, Josephine, BARCLAY, Kenneth Campbell, BOADEN, Josephine and 9 others.

Company Number
SC426094
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 June 2012
Age
13 years
Address
Wheatley House, Glasgow, G1 1HL
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
ARMSTRONG, Josephine, BARCLAY, Kenneth Campbell, BOADEN, Josephine, CONTEH, Rhona, DOWDEN, Maureen, DUNCAN, Bryan Gordon, GARDNER, Caroline Jane, JOSHI, Manish Subhash, MACAULAY, Iain Angus, MCLAUGHLIN, Alison Mary, PATON, Pamela Susan, TEAZ, Lyndsey Anne
SIC Codes
68201, 70100

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WHEATLEY HOUSING GROUP LIMITED

WHEATLEY HOUSING GROUP LIMITED is an active company incorporated on 13 June 2012 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate and 1 other business activity. WHEATLEY HOUSING GROUP LIMITED was registered 13 years ago.(SIC: 68201, 70100)

Status

active

Active since 13 years ago

Company No

SC426094

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 13 June 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Wheatley House 25 Cochrane Street Glasgow, G1 1HL,

Previous Addresses

, Wheatley House Cochrane Street, Glasgow, G1 1HL, Scotland
From: 9 September 2013To: 9 September 2013
, Granite House 177 Trongate, Glasgow, G1 5HF
From: 3 October 2012To: 9 September 2013
, 45 Gordon Street, Glasgow, G1 3PE
From: 13 June 2012To: 3 October 2012
Timeline

78 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Loan Secured
May 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Aug 13
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Nov 14
Director Left
Jan 15
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Jul 15
Loan Cleared
Jul 15
Director Joined
Aug 15
Director Left
Sept 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jun 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
May 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Oct 18
Director Left
Oct 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
May 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
May 20
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Apr 22
Director Left
May 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Sept 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Dec 25
0
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

ALLISON, Anthony

Active
Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 14 Nov 2016

ARMSTRONG, Josephine

Active
25 Cochrane Street, GlasgowG1 1HL
Born March 1959
Director
Appointed 24 Jun 2015

BARCLAY, Kenneth Campbell

Active
25 Cochrane Street, GlasgowG1 1HL
Born July 1959
Director
Appointed 24 Sept 2025

BOADEN, Josephine

Active
25 Cochrane Street, GlasgowG1 1HL
Born July 1956
Director
Appointed 17 Dec 2018

CONTEH, Rhona

Active
25 Cochrane Street, GlasgowG1 1HL
Born January 1963
Director
Appointed 24 Sept 2025

DOWDEN, Maureen

Active
25 Cochrane Street, GlasgowG1 1HL
Born May 1956
Director
Appointed 12 May 2020

DUNCAN, Bryan Gordon

Active
25 Cochrane Street, GlasgowG1 1HL
Born February 1961
Director
Appointed 17 Jan 2019

GARDNER, Caroline Jane

Active
25 Cochrane Street, GlasgowG1 1HL
Born May 1963
Director
Appointed 29 Sept 2021

JOSHI, Manish Subhash

Active
25 Cochrane Street, GlasgowG1 1HL
Born June 1981
Director
Appointed 27 Apr 2022

MACAULAY, Iain Angus

Active
25 Cochrane Street, GlasgowG1 1HL
Born April 1960
Director
Appointed 25 Sept 2024

MCLAUGHLIN, Alison Mary

Active
25 Cochrane Street, GlasgowG1 1HL
Born May 1970
Director
Appointed 28 Sept 2022

PATON, Pamela Susan

Active
25 Cochrane Street, GlasgowG1 1HL
Born January 1973
Director
Appointed 20 Jun 2025

TEAZ, Lyndsey Anne

Active
25 Cochrane Street, GlasgowG1 1HL
Born November 1980
Director
Appointed 24 Sept 2025

CRAIG, Kirsten Mary

Resigned
25 Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 19 Feb 2014
Resigned 14 Nov 2016

LOGAN, Mark Gerard

Resigned
25 Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 28 Sept 2012
Resigned 19 Feb 2014

ARMSTRONG, Martin Columba

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born October 1965
Director
Appointed 17 Sept 2012
Resigned 05 Sept 2022

BLYTH, William Michael

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born May 1950
Director
Appointed 17 Sept 2012
Resigned 25 Sept 2019

CARTWRIGHT, Lindsey Jane

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born September 1971
Director
Appointed 29 Sept 2021
Resigned 24 Sept 2025

DEMPSTER, Alastair Cox

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born June 1940
Director
Appointed 17 Sept 2012
Resigned 31 Mar 2015

DUNLOP, Margaret

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born February 1943
Director
Appointed 28 Aug 2013
Resigned 31 Oct 2015

FLETCHER, John

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born April 1952
Director
Appointed 30 Jun 2015
Resigned 31 Dec 2015

GIBSON, Eric Morrison

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born November 1958
Director
Appointed 29 Sept 2021
Resigned 25 Sept 2024

GRANT, John

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born June 1956
Director
Appointed 17 Sept 2012
Resigned 25 Sept 2014

GRAY, Patrick Francis

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born March 1957
Director
Appointed 26 Apr 2017
Resigned 28 Sept 2022

GUNN, Sheila Margaret

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born October 1963
Director
Appointed 06 Nov 2012
Resigned 29 Sept 2021

HAMILTON, Pauline

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born August 1957
Director
Appointed 29 Oct 2014
Resigned 21 Sept 2015

HEWITT, Bernadette

Resigned
Cochrane Street, GlasgowG1 1HL
Born August 1961
Director
Appointed 25 Oct 2016
Resigned 24 Sept 2025

HILL, John Michael

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born July 1954
Director
Appointed 16 Dec 2015
Resigned 22 Sept 2021

JACOBS, Ronnie Alexander

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born October 1950
Director
Appointed 17 Sept 2012
Resigned 25 Sept 2019

KELLY, Peter Robert

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born November 1970
Director
Appointed 01 May 2015
Resigned 29 Sept 2021

KELSO, Martin Allardyce

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born December 1959
Director
Appointed 01 Jun 2016
Resigned 28 Sept 2022

MACAULAY, Iain Angus

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born April 1960
Director
Appointed 26 Aug 2024
Resigned 27 Aug 2024

MACNISH, Alastair Jesse Head

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born February 1947
Director
Appointed 17 Sept 2012
Resigned 29 Sept 2021

MARTIN, Mairi Linda

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born August 1971
Director
Appointed 29 Sept 2021
Resigned 28 Sept 2022

MCCRAW, John Bennett

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born August 1947
Director
Appointed 27 Sept 2023
Resigned 20 Jun 2025
Fundings
Financials
Latest Activities

Filing History

133

Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Memorandum Articles
6 July 2023
MAMA
Resolution
6 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2022
CH01Change of Director Details
Accounts With Accounts Type Group
7 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2020
AAAnnual Accounts
Memorandum Articles
19 October 2020
MAMA
Resolution
19 October 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Resolution
3 December 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Accounts With Accounts Type Group
30 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Accounts With Accounts Type Group
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 June 2016
AR01AR01
Memorandum Articles
24 June 2016
MAMA
Resolution
24 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Accounts With Accounts Type Group
20 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 July 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Memorandum Articles
29 July 2014
MAMA
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
17 June 2014
AR01AR01
Memorandum Articles
25 April 2014
MEM/ARTSMEM/ARTS
Resolution
25 April 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
27 February 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
27 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
28 October 2013
AAAnnual Accounts
Memorandum Articles
17 October 2013
MEM/ARTSMEM/ARTS
Resolution
17 October 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
9 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 June 2013
AR01AR01
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
20 May 2013
MR01Registration of a Charge
Appoint Person Secretary Company With Name
25 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 October 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 October 2012
AA01Change of Accounting Reference Date
Resolution
3 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Incorporation Company
13 June 2012
NEWINCIncorporation