Introduction
Watch Company
W
WHEATRIG COMMERCIALS LTD
WHEATRIG COMMERCIALS LTD is an active company incorporated on 6 February 2023 with the registered office located in Kilmaurs. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHEATRIG COMMERCIALS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC757745
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Wheatrig Farm Kilmaurs, KA3 2NG,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOGARTH, Gavin John
ActiveKilmaursKA3 2NG
Born April 1984
Director
Appointed 08 Sept 2023
HOGARTH, Gavin John
KilmaursKA3 2NG
Born April 1984
Director
08 Sept 2023
Active
HOGARTH, Gregor Ross
ActiveKilmaursKA3 2NG
Born May 1982
Director
Appointed 08 Sept 2023
HOGARTH, Gregor Ross
KilmaursKA3 2NG
Born May 1982
Director
08 Sept 2023
Active
HOGARTH, John
ActiveKilmaursKA3 2NG
Born July 1954
Director
Appointed 06 Feb 2023
HOGARTH, John
KilmaursKA3 2NG
Born July 1954
Director
06 Feb 2023
Active
HOGARTH, Margaret
ActiveKilmaursKA3 2NG
Born January 1954
Director
Appointed 06 Feb 2023
HOGARTH, Margaret
KilmaursKA3 2NG
Born January 1954
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Margaret Hogarth
ActiveKilmaursKA3 2NG
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mrs Margaret Hogarth
KilmaursKA3 2NG
Born January 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mr John Hogarth
ActiveKilmaursKA3 2NG
Born July 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr John Hogarth
KilmaursKA3 2NG
Born July 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2025
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024