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WHEATLEY SOLUTIONS LIMITED (SC533419)

WHEATLEY SOLUTIONS LIMITED (SC533419) is an active UK company. incorporated on 22 April 2016. with registered office in Glasgow. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WHEATLEY SOLUTIONS LIMITED has been registered for 9 years. Current directors include BOADEN, Josephine, DOWDEN, Maureen, JOSHI, Manish Subhash and 2 others.

Company Number
SC533419
Status
active
Type
ltd
Incorporated
22 April 2016
Age
9 years
Address
Wheatley House, Glasgow, G1 1HL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOADEN, Josephine, DOWDEN, Maureen, JOSHI, Manish Subhash, MACNAUGHTON, Heather, Ms., MCLAUGHLIN, Alison Mary
SIC Codes
82990

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WHEATLEY SOLUTIONS LIMITED

WHEATLEY SOLUTIONS LIMITED is an active company incorporated on 22 April 2016 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHEATLEY SOLUTIONS LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

SC533419

LTD Company

Age

9 Years

Incorporated 22 April 2016

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 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

14 days left

Last Filed

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

Next Due

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

Wheatley House 25 Cochrane Street Glasgow, G1 1HL,

Timeline

31 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Mar 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Mar 20
Director Joined
Dec 20
Director Left
Jun 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Dec 24
Director Left
Oct 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

ALLISON, Anthony

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

BOADEN, Josephine

Active
25 Cochrane Street, GlasgowG1 1HL
Born July 1956
Director
Appointed 29 Sept 2021

DOWDEN, Maureen

Active
25 Cochrane Street, GlasgowG1 1HL
Born May 1956
Director
Appointed 15 Sept 2023

JOSHI, Manish Subhash

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

MACNAUGHTON, Heather, Ms.

Active
25 Cochrane Street, GlasgowG1 1HL
Born April 1966
Director
Appointed 01 Dec 2020

MCLAUGHLIN, Alison Mary

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

CRAIG, Kirsten Mary

Resigned
25 Cochrane Street, GlasgowG1 1HL
Secretary
Appointed 17 Jun 2016
Resigned 14 Nov 2016

BLOOMER, Lesley Anne

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born September 1962
Director
Appointed 06 Sept 2019
Resigned 18 Dec 2024

CRONIN, Jill

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born September 1967
Director
Appointed 26 Sept 2019
Resigned 23 Jun 2021

GUNN, Sheila Margaret

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born October 1963
Director
Appointed 22 Apr 2016
Resigned 29 Sept 2021

HENDERSON, Steven John

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born May 1978
Director
Appointed 27 Feb 2019
Resigned 05 Sept 2022

HEWITT, Bernadette

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born August 1961
Director
Appointed 25 Oct 2016
Resigned 15 Sept 2023

HILL, John Michael

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born July 1954
Director
Appointed 17 Jun 2016
Resigned 25 Oct 2016

JACOBS, Ronnie Alexander

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born October 1950
Director
Appointed 17 Jun 2016
Resigned 25 Oct 2016

KELSO, Martin Allardyce

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born December 1959
Director
Appointed 25 Oct 2016
Resigned 25 Sept 2019

MALLIN, Jacqueline

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born November 1964
Director
Appointed 16 Sept 2019
Resigned 24 Oct 2025

MITCHELL, Angela

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born January 1973
Director
Appointed 05 Aug 2019
Resigned 27 Apr 2022

ROBIN, Douglas Gordon

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born September 1950
Director
Appointed 01 Jul 2016
Resigned 20 Sept 2021

SCOTT, Stephen

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born November 1957
Director
Appointed 21 Jul 2016
Resigned 05 Aug 2019

SLOAN, Gordon

Resigned
25 Cochrane Street, GlasgowG1 1HL
Born September 1946
Director
Appointed 17 Jun 2016
Resigned 07 Oct 2016

Persons with significant control

1

Wheatley Housing Group Ltd

Active
Cochrane Street, GlasgowG1 1HL

Nature of Control

Significant influence or control
Notified 22 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Memorandum Articles
5 July 2021
MAMA
Resolution
5 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
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
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 July 2016
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
28 June 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Incorporation Company
22 April 2016
NEWINCIncorporation