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Warriston Ltd

Warriston Ltd is an active company incorporated on 13 March 1985 with the registered office located in Edinburgh, City of Edinburgh. Warriston Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC092168
Private limited company
Scottish Company
Age
40 years
Incorporated 13 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
60 Constitution Street
Leith
Edinburgh
EH6 6RR
Same address for the past 35 years
Telephone
08456046711
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1966
Secretary • Doctor • British • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Storezone Limited
Mr John Chalmers Wemyss Mackinnon is a mutual person.
Active
Vintage And Classic Workshops Limited
Mr John Chalmers Wemyss Mackinnon is a mutual person.
Active
Remack Limited
Dr Helen Lindsay Mackinnon and Mr John Chalmers Wemyss Mackinnon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£423.43K
Decreased by £186.28K (-31%)
Total Liabilities
-£2.25K
Decreased by £47.04K (-95%)
Net Assets
£421.18K
Decreased by £139.24K (-25%)
Debt Ratio (%)
1%
Decreased by 7.55% (-93%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr John Chalmers Wemyss Mackinnon (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Micro Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr John Chalmers Wemyss Mackinnon as a person with significant control on 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 28 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 23 March 2021 with no updates
Submitted on 23 Mar 2021
Repayment History
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