Wheatsheaf General Partner (NO 2) Limited
Company SC331840 Active
Company details
| Number | SC331840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2007 |
| Address | THE REAY FOREST ESTATE OFFICE, ACHFARY, SUTHERLAND, IV27 4PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Deva Victrix Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wheatsheaf Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Hardy, Helen Director · appointed 2024
- Gill, Rajul Director · appointed 2023
- Gourlay, Henrietta Director · appointed 2022
- Hooton, Judith Patricia Secretary · appointed 2022
- Dean, Sarah Helen Former Director · appointed 2018 · resigned 2023
- Jaquiss, Helen Frances Former Director · appointed 2017 · resigned 2024
- Carss, Sarah Helen Former Secretary · appointed 2017 · resigned 2022
- Chadwick, Geoffrey Murray Former Secretary · appointed 2013 · resigned 2017
- Doyle, Peter Lawrence Former Director · appointed 2009 · resigned 2018
- Newsum, Jeremy Henry Moore Former Director · appointed 2008 · resigned 2016
- Prideaux, Ian Richard Scott Former Director · appointed 2008 · resigned 2022
- Ball, Judith Patricia Former Secretary · appointed 2008 · resigned 2013
- Hagger, Jonathan Osborne Former Director · appointed 2008 · resigned 2008
- Reynard Nominees Limited Former Corporate-nominee-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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