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Whinniemuir Holdings Ltd

Whinniemuir Holdings Ltd is an active company incorporated on 7 March 2017 with the registered office located in Aberdeen, City of Aberdeen. Whinniemuir Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC559649
Private limited company
Scottish Company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 8 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1991
Director • British • Lives in UK • Born in Sep 1957
Mr Kenneth William Shaw
PSC • British • Lives in UK • Born in Sep 1957
Mr Gregor William Kenneth Shaw
PSC • British • Lives in Scotland • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenny Shaw Joinery Services Limited
Kenneth William Shaw and Gregor William Kenneth Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£346.8K
Increased by £95.99K (+38%)
Total Liabilities
-£333.56K
Increased by £82.02K (+33%)
Net Assets
£13.24K
Increased by £13.97K (-1898%)
Debt Ratio (%)
96%
Decreased by 4.11% (-4%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Aug 2025
Registers Moved To Registered Address
4 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Kenneth William Shaw (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Gregor William Kenneth Shaw (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Kenneth William Shaw Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Gregor William Kenneth Shaw Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 8 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 May 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 21 Mar 2024
Director's details changed for Mr Gregor William Kenneth Shaw on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Kenneth William Shaw on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Gregor William Kenneth Shaw as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Kenneth William Shaw as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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