Warriston Ltd
Overview
Warriston Ltd's network
2 people0 organisationsExplore in 3Di0 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Warriston Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Helen Lindsay Mackinnon | Company secretary | 1998 | 28 yrs |
| John Chalmers Wemyss Mackinnon | Company secretary | 1990 | 36 yrs |
Recent news and events
From the public record
- 23 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Chalmers Wemyss Mackinnon | Company secretary | 9 March 1990 | 2 other current boards |
| Dr Helen Lindsay Mackinnon | Company secretary | 31 July 1998 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John A W Mackinnon | Director | Not recorded | 31 July 1998 |
| David Halliday | Director | 11 March 1991 | 4 March 1996 |
Network
Network
iThe large node is Warriston Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £410.88k | £410.88k | Not reported | 1 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £422.72k | £422.72k | Not reported | 1 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £421.18k | £421.18k | Not reported | 1 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £560.41k | £599.82k | £30.45k | 1 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £600.82k | £600.82k | Not reported | 1 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £590.71k | £590.71k | Not reported | 1 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £612.11k | £612.11k | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 March 2026
- Next confirmation statement due
- 6 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC092168
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 March 1985
- Registered office
- 60 Constitution Street, Leith, Edinburgh, EH6 6RR
- Nature of business (SIC)
- 98000 Residents property management
- Previous name
- Mackinnon & Hay LimitedUntil 19 June 2007
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 March 2026
- Next confirmation statement due
- 6 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
142iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 142 companies, which is common for an accountant, formation agent or serviced office.
- Kenmore Luxury Lodges Limited
- P.M. Ranaldi (Fish Merchants) Limited
- Newhaven Inns Limited
- Nargoy Estates Limited
- Kenmore Estates Limited
- Leith Pine Factory Limited
- Floatrich Limited
- The Eternity Scotch Whisky Co Ltd.
- It's Corporate Entertainment Limited
- Dalgety Investments Limited
- Corstorphine Scaffolding & Maintenance Ltd
- Jordan Acoustics Ltd
- The Bohemians Lyric Opera Company
- D and M C Co Ltd
- Breathing Solutions (UK) Limited
- New Wave Media Limited
- Etive Geoconsulting Limited
- Notum Associates Ltd
- Lighttrack (Scotland) Ltd
Showing 19 of 141 other companies. 142 of the 142 are active.Show moreShow fewerShow all 141 →
Same sector and place
25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.25 other active companies have the same main business code (98000 Residents property management) and a registered office in the EH6 postcode district.
- Simple Rent Solutions Ltd
- Ulaq Ltd
- Gajra Limited
- MJ Property Rentals Ltd
- Mhics Ltd
- GS Landa Properties Limited
Showing 6 of 25Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 23 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr John Chalmers Wemyss MackinnonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.