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McWilliam Holdings Limited

McWilliam Holdings Limited is an active company incorporated on 14 January 2019 with the registered office located in Forfar, Angus. McWilliam Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC618024
Private limited company
Scottish Company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Westby
64 West High Street
Forfar
Tayside
DD8 1BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1960
Director • British • Lives in Scotland • Born in Apr 1988
Director • British • Lives in UK • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldhame Sustainable Development Limited
John Don McWilliam and Karen Margaret McWilliam are mutual people.
Active
Grampian Growers (Services) Limited
John Don McWilliam is a mutual person.
Active
Bennett Seed Exports Limited
John Don McWilliam is a mutual person.
Active
WM Fraser Limited
John Don McWilliam is a mutual person.
Active
Howe Winterberry Limited
Kymberley Wyness McWilliam is a mutual person.
Active
Blackiemuir Farming Limited
Kymberley Wyness McWilliam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
-£1.2K
Increased by £300 (+33%)
Net Assets
-£1.05K
Decreased by £300 (+40%)
Debt Ratio (%)
800%
Increased by 200% (+33%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 18 Dec 2025
Karen Margaret Mcwilliam (PSC) Resigned
1 Month Ago on 26 Nov 2025
Kymberley Wyness Mcwilliam (PSC) Resigned
1 Month Ago on 26 Nov 2025
John Don Mcwilliam (PSC) Resigned
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Notification of a person with significant control statement
Submitted on 18 Dec 2025
Cessation of Karen Margaret Mcwilliam as a person with significant control on 26 November 2025
Submitted on 16 Dec 2025
Cessation of Kymberley Wyness Mcwilliam as a person with significant control on 26 November 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 15 Dec 2025
Cessation of John Don Mcwilliam as a person with significant control on 26 November 2025
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Apr 2023
Repayment History
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