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MCWILLIAM HOLDINGS LIMITED (SC618024)

MCWILLIAM HOLDINGS LIMITED (SC618024) is an active UK company. incorporated on 14 January 2019. with registered office in Forfar. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MCWILLIAM HOLDINGS LIMITED has been registered for 7 years. Current directors include MCWILLIAM, John Don, MCWILLIAM, Karen Margaret, MCWILLIAM, Kymberley Wyness.

Company Number
SC618024
Status
active
Type
ltd
Incorporated
14 January 2019
Age
7 years
Address
Westby, Forfar, DD8 1BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCWILLIAM, John Don, MCWILLIAM, Karen Margaret, MCWILLIAM, Kymberley Wyness
SIC Codes
64209

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MCWILLIAM HOLDINGS LIMITED

MCWILLIAM HOLDINGS LIMITED is an active company incorporated on 14 January 2019 with the registered office located in Forfar. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCWILLIAM HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

SC618024

LTD Company

Age

7 Years

Incorporated 14 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

Westby 64 West High Street Forfar, DD8 1BJ,

Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Funding Round
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

MCWILLIAM, John Don

Active
64 West High Street, ForfarDD8 1BJ
Born January 1960
Director
Appointed 14 Jan 2019

MCWILLIAM, Karen Margaret

Active
64 West High Street, ForfarDD8 1BJ
Born June 1962
Director
Appointed 14 Jan 2019

MCWILLIAM, Kymberley Wyness

Active
64 West High Street, ForfarDD8 1BJ
Born April 1988
Director
Appointed 14 Jan 2019

Persons with significant control

3

0 Active
3 Ceased

Mr John Don Mcwilliam

Ceased
64 West High Street, ForfarDD8 1BJ
Born January 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 26 Nov 2025

Miss Kymberley Wyness Mcwilliam

Ceased
64 West High Street, ForfarDD8 1BJ
Born April 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 26 Nov 2025

Mrs Karen Margaret Mcwilliam

Ceased
64 West High Street, ForfarDD8 1BJ
Born June 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 26 Nov 2025
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
27 October 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
14 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
14 January 2019
NEWINCIncorporation