Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
D.F. Wishart (Holdings) Limited
- Incorporated
- 2 April 1928 (98 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 27 Main StreetDavidsons MainsEdinburghEH4 5BZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Morris, Fraser John
Secretary · Appointed 1 January 2021
Director · Appointed 1 November 2016
British
Born January 1985 (41)
Director · Appointed 12 November 2013
Also at Intrallect Limited, D F Wishart (1857) Ltd
British
Born January 1954 (72)
British
Born January 1956 (70)
Officer history (8 former)
1 January 2021
Appointed Morris, Fraser John as Secretary
1 January 2021
1 November 2016
27 May 2014
Resigned Paterson-Brown, Keith Wishart as Director
16 December 2013
Resigned Wishart, Nicola Claire as Director
16 December 2013
Resigned Wishart, Kathrine Gail as Director
12 November 2013
29 June 2007
29 June 2007
Resigned Wishart, George Brian Hood as Secretary
29 June 2007
Resigned Wishart, George Brian Hood as Director
21 November 2002
Appointed Wishart, Kathrine Gail as Director
1 January 1998
Appointed Wishart, Nicola Claire as Director
30 July 1997
Appointed Wishart, George Brian Hood as Secretary
30 June 1997
Resigned Wishart, David Fraser as Secretary
30 June 1997
Resigned Wishart, David Fraser as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limnited Company
Reg. no. Sc463401
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D.F. Wishart (Holdings) Limited This company Owns 75–100% of shares
Local Diy Limited Owns 75–100% of shares
Newco Hammer Limited Owns 50–75% of shares
TGR (Import & Export) EU Limited Owns 75–100% of shares
TGR (Import & Export) Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 3 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 21 April 2025 | Registered office address changed |
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