WS

WHITBREAD SCOTLAND LIMITED

Active

Company number SC003342

Edinburgh · Incorporated 19 November 1896

4th Floor 115 George Street, Edinburgh, EH2 4JN

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

**WHITBREAD SCOTLAND LIMITED** is an active private limited company incorporated in Scotland on 19 November 1896. It is registered at 4th Floor, 115 George Street, Edinburgh, EH2 4JN, and is wholly owned and controlled by Whitbread Group Plc, which holds 75–100% of the shares and voting rights.

The company is currently dormant. Its most recent accounts, made up to 27 February 2025, were filed as dormant accounts. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 31 January 2026, with the next due by 14 February 2027.

Reshma Padmanabhan Mathilakath was appointed as a director on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 relate to the termination of a director and the appointment of the current director.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
14 November 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Resolution
Resolution
26 January 2011 View
Statement Of Companys Objects
Change Of Constitution
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 November 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
20 March 2007 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
24 July 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 March 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
26 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 January 2002 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Dormant
Accounts
5 January 2001 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 May 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Mortgage
24 December 1996 View
Resolution
Resolution
20 December 1996 View
Mortgage Alter Floating Charge
Mortgage
16 December 1996 View
Incorporation Company
Incorporation
19 November 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Annual Return
6 May 1996 View
Accounts With Accounts Type Dormant
Accounts
26 April 1996 View
Legacy
Officers
26 June 1995 View
Accounts With Accounts Type Dormant
Accounts
19 June 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Address
18 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Dormant
Accounts
30 March 1994 View
Mortgage Alter Floating Charge
Mortgage
6 December 1993 View
Accounts With Accounts Type Dormant
Accounts
20 September 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
28 July 1992 View
Resolution
Resolution
27 May 1992 View
Mortgage Alter Floating Charge
Mortgage
26 May 1992 View
Accounts With Accounts Type Dormant
Accounts
14 May 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Dormant
Accounts
30 April 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Annual Return
29 October 1990 View
Legacy
Address
29 October 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Officers
24 August 1990 View
Accounts With Accounts Type Dormant
Accounts
30 April 1990 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Dormant
Accounts
20 April 1989 View
Accounts With Accounts Type Dormant
Accounts
5 March 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Officers
24 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
22 December 1987 View
Accounts With Made Up Date
Accounts
22 December 1987 View
Accounts With Accounts Type Dormant
Accounts
28 January 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
8 September 1969 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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