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The Wee Haggis Ltd

The Wee Haggis Ltd is an active company incorporated on 12 March 2024 with the registered office located in Glasgow, City of Glasgow. The Wee Haggis Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC802791
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (3 months remaining)
Learn more about The Wee Haggis Ltd
Contact
Address
Clyde Offices
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 3 Clairmont Gardens Glasgow G3 7LW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Andrew Griffiths
Director • Marketing Director • British • Lives in Scotland • Born in Oct 1990
Marlyn Malazarte Laping
Director • Filipino • Lives in Philippines • Born in Apr 1972
Michael Steven Robertson
Director • Commercial Director • British • Lives in Scotland • Born in Oct 1990
Fedosia Olga Ramsay
Director • Executive Secretary • British • Lives in Scotland • Born in Jan 1993
Kyle Douglas Ewen
Director • Director Of Operations • British • Lives in Scotland • Born in Jun 1999
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Shareholders, PSCs & Group Structure
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Axle Mobility Limited
Michael Steven Robertson, David Andrew Griffiths, and 1 more are mutual people.
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Rollsq Ltd
Michael Steven Robertson, Kyle Douglas Ewen, and 1 more are mutual people.
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Six2ship Limited
Michael Steven Robertson and David Andrew Griffiths are mutual people.
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SNR Rock And Roll Ltd
Michael Steven Robertson and David Andrew Griffiths are mutual people.
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Derry Wholesales Ltd
Michael Steven Robertson and David Andrew Griffiths are mutual people.
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Bloomistry Limited
Marlyn Malazarte Laping is a mutual person.
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Financials
The Wee Haggis Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
5 Months Ago on 12 Mar 2025
Marlyn Malazarte Laping Appointed
5 Months Ago on 12 Mar 2025
Michael Steven Robertson Resigned
5 Months Ago on 12 Mar 2025
David Andrew Griffiths Resigned
5 Months Ago on 12 Mar 2025
Michael Steven Robertson (PSC) Resigned
5 Months Ago on 12 Mar 2025
David Andrew Griffiths (PSC) Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Fedosia Olga Ramsay Resigned
6 Months Ago on 6 Mar 2025
Name changed from Torry SNR Ltd
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 17 July 2025
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 12 March 2025
Submitted on 14 Jul 2025
Termination of appointment of David Andrew Griffiths as a director on 12 March 2025
Submitted on 11 Jul 2025
Termination of appointment of Michael Steven Robertson as a director on 12 March 2025
Submitted on 11 Jul 2025
Appointment of Marlyn Malazarte Laping as a director on 12 March 2025
Submitted on 11 Jul 2025
Cessation of David Andrew Griffiths as a person with significant control on 12 March 2025
Submitted on 11 Jul 2025
Cessation of Michael Steven Robertson as a person with significant control on 12 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
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Repayment History
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