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Wheatley Homes South Limited

Wheatley Homes South Limited is an active company incorporated on 15 June 2001 with the registered office located in Glasgow, City of Glasgow. Wheatley Homes South Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC220297
Private limited by guarantee without share capital
Scottish Company
Age
24 years
Incorporated 15 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL
Scotland
Address changed on 11 May 2022 (3 years ago)
Previous address was Whetley House Cochrane Street Glasgow G1 1HL Scotland
Telephone
08000113447
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1965
Director • Scottish • Lives in Scotland • Born in Mar 1982
Director • Retired • British • Lives in UK • Born in Apr 1959
Director • Retired • British • Lives in UK • Born in Mar 1949
Director • Lawyer • British • Lives in Scotland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
South Of Scotland Car Club Limited
David Donald Carruthers is a mutual person.
Active
Wheatley Developments Scotland Limited
Mr John Maxwell Houston Henderson is a mutual person.
Active
Wheatley Solutions Limited
Ms Josephine Boaden is a mutual person.
Active
Novantie Limited
Mr John Maxwell Houston Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £2.3M (-45%)
Turnover
£74.42M
Increased by £11.59M (+18%)
Employees
303
Increased by 11 (+4%)
Total Assets
£494.93M
Increased by £1.93M (0%)
Total Liabilities
-£196.9M
Decreased by £8.77M (-4%)
Net Assets
£298.03M
Increased by £10.7M (+4%)
Debt Ratio (%)
40%
Decreased by 1.93% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Martin Dorby Resigned
2 Months Ago on 20 Aug 2025
John Mccraw Resigned
4 Months Ago on 20 Jun 2025
Mr David Donald Carruthers Appointed
4 Months Ago on 20 Jun 2025
Hugh Robert John Martin Resigned
5 Months Ago on 21 May 2025
Ms Joan Violet Pollard Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Martin Dorby Appointed
1 Year 5 Months Ago on 29 May 2024
Fiona Burden Resigned
1 Year 5 Months Ago on 29 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Termination of appointment of Martin Dorby as a director on 20 August 2025
Submitted on 29 Aug 2025
Appointment of Mr David Donald Carruthers as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of John Mccraw as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Hugh Robert John Martin as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Ms Joan Violet Pollard as a director on 13 May 2025
Submitted on 23 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Fiona Burden as a director on 29 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Martin Dorby as a director on 29 May 2024
Submitted on 12 Jun 2024
Repayment History
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