Warehouse Investment Holding Limited (SC438692)

Company details

Kilmalid
Stirling Road
Dumbarton
G82 2ss

64301 · Activities of investment trusts

Granger, Benjamin Jean Albert · Director appointed 2026-01-26
Thompson, Catherine Louise · Director appointed 2025-11-28
Mckechnie, Stuart Andrew Ferrie · Director appointed 2019-12-11
Smiley, Alexander Hugh · Secretary appointed 2019-05-22
Fells, Edward · Director appointed 2020-10-01 resigned 2025-11-28
Macnab, Stuart · Director appointed 2012-12-12 resigned 2022-03-31
Turpin, Vincent · Director appointed 2017-09-01 resigned 2020-09-30
Mapplebeck, Ailsa Mary Robertson · Secretary appointed 2012-12-12 resigned 2019-05-22
Fetter, Herve Denis Michel · Director appointed 2012-12-12 resigned 2017-08-31

Chivas Investments Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-03-25 Full accounts (paper) AA Accounts
2026-02-09 Appointment of director AP01 Officers
2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-01 Appointment of director AP01 Officers
2025-12-01 Termination director company with name termination date TM01 Officers
2025-03-20 Full accounts (paper) AA Accounts
2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-05 Full accounts (paper) AA Accounts
2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-31 Full accounts (paper) AA Accounts
2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-19 Director details changed CH01 Officers
2022-03-31 Termination director company with name termination date TM01 Officers
2022-03-24 Full accounts (paper) AA Accounts
2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement