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Whighams Young & Saunders Limited

Whighams Young & Saunders Limited is an active company incorporated on 26 September 1968 with the registered office located in Ayr, Ayrshire and Arran. Whighams Young & Saunders Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
SC045983
Private limited company
Scottish Company
Age
57 years
Incorporated 26 September 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
8 Academy Street
Ayr
Ayrshire
KA7 1HT
Scotland
Address changed on 2 Nov 2023 (2 years ago)
Previous address was C/O Stewart Gilmour & Co., 24 Beresford Terrace Ayr Ayrshire KA7 2EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Jun 1956
Corney And Barrow Limited
PSC
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Mutual Companies
Corney & Barrow Participation Scheme Trustees Limited
Mr Winston Spencer Brian Sanderson and Mr Adam De La Falaise Brett Brett-Smith are mutual people.
Active
Corney & Barrow Trustees Limited
Mr Winston Spencer Brian Sanderson and Mr Adam De La Falaise Brett Brett-Smith are mutual people.
Active
Whighams Of Ayr Limited
Mr Winston Spencer Brian Sanderson and Mr Adam De La Falaise Brett Brett-Smith are mutual people.
Active
Corney And Barrow Group Limited
Mr Winston Spencer Brian Sanderson is a mutual person.
Active
Corney And Barrow Limited
Mr Winston Spencer Brian Sanderson is a mutual person.
Active
Corney & Barrow Merchanting Holdings Limited
Mr Winston Spencer Brian Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370K
Decreased by £5.37K (-1%)
Total Liabilities
-£29.94K
Increased by £5.87K (+24%)
Net Assets
£340.06K
Decreased by £11.24K (-3%)
Debt Ratio (%)
8%
Increased by 1.68% (+26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Bryce Gordon Fraser Resigned
2 Years Ago on 12 Oct 2023
Mr Adam De La Falaise Brett Brett-Smith Appointed
2 Years Ago on 12 Oct 2023
Mr Bryce Gordon Fraser Appointed
2 Years Ago on 12 Oct 2023
Miles Justin Kidston Montgomerie Resigned
2 Years Ago on 12 Oct 2023
Mr Winston Spencer Brian Sanderson Appointed
2 Years Ago on 12 Oct 2023
Ian Gordon Cumming Resigned
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 31 May 2024
Registered office address changed from C/O Stewart Gilmour & Co., 24 Beresford Terrace Ayr Ayrshire KA7 2EG to 8 Academy Street Ayr Ayrshire KA7 1HT on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Adam De La Falaise Brett Brett-Smith as a director on 12 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Bryce Gordon Fraser as a director on 12 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Ian Gordon Cumming as a director on 12 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Winston Spencer Brian Sanderson as a secretary on 12 October 2023
Submitted on 13 Oct 2023
Cessation of Ian Gordon Cumming as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Repayment History
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