WG

WHEATSHEAF GENERAL PARTNER LIMITED

Active

Company number SC331839

Sutherland · Incorporated 3 October 2007

The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ

Last updated on 19 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2010

Company history

Previous company names

TM 1290 LIMITED · 3 October 2007 – 1 April 2008

Company overview

No company summary available yet.

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
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Deva Victrix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2017

Funding

1 funding round
18 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Change Person Secretary Company With Change Date
Officers
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Resolution
Resolution
31 July 2017 View
Statement Of Companys Objects
Change Of Constitution
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Termination Secretary Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 December 2012 View
Auditors Resignation Company
Auditors
19 October 2012 View
Auditors Resignation Company
Auditors
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Termination Director Company With Name
Officers
14 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Incorporation Company
Incorporation
3 October 2007 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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