WM

WILLIAM MUIR LIMITED

Active

Company number SC023910

Glasgow, Scotland · Incorporated 15 March 1946

4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WILLIAM MUIR (BOND 9) LIMITED · 15 March 1946 – 1 August 1991

Company overview

WILLIAM MUIR LIMITED is an active private limited company incorporated on 15 March 1946 and registered in Scotland. It changed its name from WILLIAM MUIR (BOND 9) LIMITED on 15 March 1946. Its registered office is at 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whyte And Mackay Limited, which holds 75-100% of the shares. The board consists of two directors: CO, Winston Sy (appointed 31 October 2014) and SLOAN, Michael Robert William (appointed 1 January 2026). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 192 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
SLOAN, Michael Robert William
Director
1 January 2026
CW
CO, Winston Sy
Director
31 October 2014
DB
DONAGHEY, Bryan Harold
Director · Resigned
24 November 2014
DJ
DOUGLAS, John Alexander George
Director · Resigned
14 October 2009
MH
MENON, Hemanth Nandakumar
Director · Resigned
14 October 2009
RA
ROY, Ashoke Kumar
Director · Resigned
16 May 2007
DW
DALMORE WHYTE & MACKAY LIMITED
Corporate Director · Resigned
2 March 2004
HM
HAY & MACLEOD LIMITED
Corporate Director · Resigned
2 March 2004
MS
MCCROSKIE, Scott John
Director · Resigned
14 July 2003
MR
MACEACHRAN, Ronald Bannatyne
Director · Resigned
18 February 2003
HJ
HANLON, James Francis
Director · Resigned
24 November 1995
HK
HITCHCOCK, Kenneth Walter
Director · Resigned
10 July 1995
KK
KINNAIRD, Kenneth
Director · Resigned
18 March 1994
MB
MEGSON, Brian John
Director · Resigned
18 March 1994
PR
PATERSON, Richard Cumming
Director · Resigned
1 July 1989
LG
LUNN, George Michael
Director · Resigned
—
RE
RIDDELL, Eric Adam
Director · Resigned
—
FT
FRIZE, Thomas Mulholland
Director · Resigned
—
MA
MCINTOSH, Alastair Stiles
Director · Resigned
—
AA
ANDREWS, Andrew
Director · Resigned
—
WW
WATSON, William Smith
Secretary · Resigned
—
FJ
FINDLAY, James Penman
Director · Resigned
—
TJ
THOMSON, John Reid
Director · Resigned
—

Persons with significant control

PS
Whyte And Mackay Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Resolution
Resolution
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2014 View
Legacy
Capital
19 March 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Resolution
Resolution
19 March 2014 View
Legacy
Insolvency
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Termination Secretary Company With Name
Officers
17 October 2009 View
Termination Director Company With Name
Officers
17 October 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Capital
15 October 2007 View
Memorandum Articles
Incorporation
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Accounts
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
20 July 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
15 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2002 View
Legacy
Annual Return
18 June 2002 View
Memorandum Articles
Incorporation
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Mortgage
5 February 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Address
11 June 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 September 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
22 March 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Annual Return
1 July 1992 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Accounts With Accounts Type Full Group
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Accounts
9 November 1990 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Mortgage
5 June 1989 View
Legacy
Mortgage
5 June 1989 View
Legacy
Officers
20 April 1989 View
Miscellaneous
Miscellaneous
23 February 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
31 January 1989 View
Resolution
Resolution
22 December 1988 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Annual Return
17 June 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Legacy
Officers
24 April 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
8 December 1986 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Legacy
Annual Return
13 June 1986 View
Legacy
Capital
23 June 1964 View
Miscellaneous
Miscellaneous
18 January 1963 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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