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Wilarc Limited

Wilarc Limited is an active company incorporated on 6 August 2004 with the registered office located in Edinburgh, City of Edinburgh. Wilarc Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC271690
Private limited company
Scottish Company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1955
Director • British • Lives in England • Born in Dec 1987
Director • New Zealander • Lives in England • Born in Jul 1987
Mr Archibald John Carr Balfour
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balgonie Estates Limited
Mr William Arthur Balfour and As Company Services Limited are mutual people.
Active
Balgonie Holdings Limited
As Company Services Limited and Mr William Arthur Balfour are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£194.29K
Increased by £86.41K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.78M
Decreased by £66.63K (-2%)
Total Liabilities
-£201K
Increased by £3.99K (+2%)
Net Assets
£3.57M
Decreased by £70.62K (-2%)
Debt Ratio (%)
5%
Increased by 0.2% (+4%)
Latest Activity
Mr Archibald John Carr Balfour (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mrs Jennifer Elizabeth Balfour Details Changed
2 Months Ago on 19 Aug 2025
Mr Archibald John Carr Balfour Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Archibald John Carr Balfour Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mrs Jennifer Elizabeth Balfour Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Archibald John Carr Balfour (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Change of details for Mr Archibald John Carr Balfour as a person with significant control on 19 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Archibald John Carr Balfour on 19 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mrs Jennifer Elizabeth Balfour on 19 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Mr Archibald John Carr Balfour as a person with significant control on 19 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Director's details changed for Mrs Jennifer Elizabeth Balfour on 19 March 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Archibald John Carr Balfour on 19 March 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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