WH

WILLIAM HILL (STRATHCLYDE) LIMITED

Dissolved

Company number SC022899

Edinburgh · Incorporated 19 August 1944

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 21 September 2026

Gambling and betting activities · SIC 92000

Status
Dissolved
Company age
82 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM HILL (GLASGOW) LIMITED · 19 August 1944 – 5 November 1987

Company overview

WILLIAM HILL (STRATHCLYDE) LIMITED, a private limited company registered in Scotland, was dissolved on 1 September 2026 having been incorporated on 19 August 1944. It changed its name from WILLIAM HILL (GLASGOW) LIMITED on 19 August 1944. Its registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is gambling and betting activities (SIC 92000).

The board consists of two British directors: FORD, Michael James (appointed 24 May 2019) and CALLANDER, Simon James (appointed 25 March 2020). CALLANDER, Simon James serves as company secretary (appointed 25 March 2020). The company has been served by 32 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 5 January 2021. Its most recent confirmation statement was made up to 14 January 2021. 223 filings are recorded against the company at Companies House, most recently a gazette filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
14 January 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

CS
CALLANDER, Simon James
Secretary
25 March 2020
CS
CALLANDER, Simon James
Director
25 March 2020
FM
FORD, Michael James
Director
24 May 2019
KB
KELLY-BISLA, Balbir
Secretary · Resigned
14 December 2018
KB
KELLY-BISLA, Balbir
Director · Resigned
14 December 2018
TL
THOMAS, Luke Amos
Secretary · Resigned
17 September 2018
PC
PAPE, Claire Margaret
Director · Resigned
31 July 2018
FT
FULLER, Thomas Stamper
Secretary · Resigned
7 September 2016
TL
THOMAS, Luke Amos
Director · Resigned
16 September 2013
CN
COOPER, Neil
Director · Resigned
1 June 2010
SA
STEELE, Anthony David
Director · Resigned
31 December 2008
RD
READ, Dennis
Secretary · Resigned
26 October 2007
LS
LANE, Simon Paul
Director · Resigned
12 April 2007
AS
ANDERSON, Sarah
Secretary · Resigned
12 July 2006
MA
MACQUEEN, Andrea Louise
Secretary · Resigned
31 May 2004
LD
LOWREY, David
Director · Resigned
21 March 2001
ST
SINGER, Thomas Daniel
Director · Resigned
21 March 2001
WS
WASANI, Shailen
Director · Resigned
21 March 2001
SI
SPEARING, Ian John
Director · Resigned
21 March 2001
BN
BLYTHE-TINKER, Nigel Edwin
Secretary · Resigned
30 June 1999
HR
HART, Raymond John
Director · Resigned
1 December 1997
DF
DUNCAN, Fraser Scott
Director · Resigned
1 December 1997
MM
MOTT, Matthew John Spencer
Secretary · Resigned
1 November 1996
OS
OLIVE, Stephen Gerard
Director · Resigned
4 March 1994
HW
HAYGARTH, William Leslie
Director · Resigned
4 March 1994
HK
HOGAN, Kevin Matthew Joseph Christopher
Secretary · Resigned
12 December 1989
BJ
BROWN, John Michael
Director · Resigned
12 December 1989
LR
LAMBERT, Robert
Director · Resigned
12 December 1989
SM
SMITH, Michael Edward
Director · Resigned
—
MS
MCADAM, Stephen Frederick
Director · Resigned
—
WM
WHELAN, Michael John
Director · Resigned
—
VN
VICKERS, Norman
Director · Resigned
—
CL
COWBURN, Leonard Ponsonby
Director · Resigned
—
ML
MCGUIGAN, Liam John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 September 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
1 June 2026 View
Move Registers To Sail Company With New Address
Address
21 April 2021 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Resolution
Resolution
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2020 View
Legacy
Insolvency
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Resolution
Resolution
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
26 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
23 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Address
28 August 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
31 October 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Address
7 December 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Capital
12 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Address
9 August 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Officers
23 August 1994 View
Memorandum Articles
Incorporation
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Legacy
Annual Return
14 June 1994 View
Memorandum Articles
Incorporation
14 April 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Mortgage Alter Floating Charge
Mortgage
17 March 1994 View
Mortgage Alter Floating Charge
Mortgage
17 March 1994 View
Legacy
Mortgage
17 March 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Capital
9 March 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Dormant
Accounts
28 October 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
29 April 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Mortgage
6 April 1992 View
Resolution
Resolution
2 April 1992 View
Accounts With Accounts Type Dormant
Accounts
21 October 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Annual Return
22 November 1990 View
Legacy
Accounts
2 October 1990 View
Accounts With Accounts Type Dormant
Accounts
20 July 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Mortgage
22 June 1990 View
Accounts With Accounts Type Dormant
Accounts
20 April 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Resolution
Resolution
12 March 1990 View
Legacy
Mortgage
9 March 1990 View
Legacy
Mortgage
9 March 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Annual Return
12 October 1989 View
Legacy
Accounts
10 October 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Accounts
30 January 1989 View
Accounts With Accounts Type Dormant
Accounts
24 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Address
6 April 1988 View
Accounts With Made Up Date
Accounts
1 December 1987 View
Certificate Change Of Name Company
Change Of Name
4 November 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
8 September 1986 View
Accounts With Accounts Type Dormant
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 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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