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WNL Investments Limited

WNL Investments Limited is an active company incorporated on 19 October 1928 with the registered office located in Edinburgh, City of Edinburgh. WNL Investments Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
SC015288
Private limited company
Scottish Company
Age
97 years
Incorporated 19 October 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
Address changed on 25 Feb 2025 (7 months ago)
Previous address was 7-11 Melville Street 7 -11 Melville Street Edinburgh EH3 7PE Scotland
Telephone
01875852151
Email
Available in Endole App
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Secretary • Director • Grain Merchant • British • Lives in Scotland • Born in Aug 1974
Director • Auctioneer • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in Scotland • Born in Jul 1976
Director • Lawyer • British • Lives in Scotland • Born in Sep 1954
Director • Investment Manager • British • Lives in Scotland • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Home-Start Edinburgh
Mr Andrew David Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£268K
Decreased by £329K (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£22.73M
Decreased by £304K (-1%)
Total Liabilities
-£670K
Decreased by £234K (-26%)
Net Assets
£22.06M
Decreased by £70K (-0%)
Debt Ratio (%)
3%
Decreased by 0.98% (-25%)
Latest Activity
David Hardie Resigned
4 Months Ago on 31 May 2025
Registered Address Changed
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Mr Thomas Guy Noble Lindsay Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mrs Caroline Alice Freeman Appointed
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of David Hardie as a director on 31 May 2025
Submitted on 1 Sep 2025
Registered office address changed from 7-11 Melville Street 7 -11 Melville Street Edinburgh EH3 7PE Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
All of the property or undertaking has been released from charge SC0152880012
Submitted on 9 Oct 2024
All of the property or undertaking has been released from charge SC0152880013
Submitted on 9 Oct 2024
Satisfaction of charge SC0152880012 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC0152880013 in full
Submitted on 9 Oct 2024
Appointment of Mrs Caroline Alice Freeman as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Thomas Guy Noble Lindsay as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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