WE

WHATCO ENGLAND LIMITED

Active

Company number SC095851

Abbotsinch · Incorporated 6 November 1985

Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

Last updated on 12 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CAVAPOST LIMITED · 6 November 1985 – 4 February 1986

WHATCO (V) LIMITED · 4 February 1986 – 10 December 1986

Company overview

WHATCO ENGLAND LIMITED is an active Scottish limited company incorporated on 6 November 1985. It is currently registered at Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It has been dormant for many years, with the most recent accounts for the period ended 31 December 2024 filed as dormant. The next accounts are due by 30 September 2026. The company has no charges, has never been liquidated, and has no insolvency history.

The last confirmation statement was made up to 8 June 2026. It is a wholly owned subsidiary of MCA Holdings Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Sara Hollowell (director, appointed 1 October 2025) and Sayed Suleiman Ashrafi (secretary, appointed 9 December 2024). Katherine Elizabeth Hindmarsh also appears as a current director. The company has undergone numerous changes of directors and secretaries over its history, consistent with its position within a larger corporate group.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mca Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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