William Hill (Strathclyde) Limited

Dissolved 1 Sep 2026SC022899 Private limited company
Incorporated
19 August 1944
Industry
Gambling and betting activities (92000)
Directors at dissolution
Accounts type
Dormant
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Last accounts
31 December 2019
Last conf. stmt
14 January 2021

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
British
Born December 1967 (58)
Callander, Simon James
Secretary · Appointed 25 March 2020
Director · Appointed 24 May 2019
British
Born January 1980 (46)
Officer history (32 former)
25 March 2020
Resigned Kelly-Bisla, Balbir as Director
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Appointed Callander, Simon James as Director
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
Appointed Ford, Michael James as Director
24 May 2019
Resigned Pape, Claire Margaret as Director
14 December 2018
Resigned Thomas, Luke Amos as Secretary
14 December 2018
Appointed Kelly-Bisla, Balbir as Director
14 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
14 December 2018
Resigned Thomas, Luke Amos as Director
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
31 July 2018
Resigned Steele, Anthony David as Director
31 July 2018
Appointed Pape, Claire Margaret as Director
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
7 September 2016
Resigned Read, Dennis as Secretary
6 November 2015
Resigned Cooper, Neil as Director
16 September 2013
Appointed Thomas, Luke Amos as Director
1 June 2010
Appointed Cooper, Neil as Director
31 March 2010
Resigned Lane, Simon Paul as Director
31 December 2008
Resigned Spearing, Ian John as Director
31 December 2008
Appointed Steele, Anthony David as Director
26 October 2007
Resigned Anderson, Sarah as Secretary
26 October 2007
Appointed Read, Dennis as Secretary
12 April 2007
Appointed Lane, Simon Paul as Director
12 April 2007
Resigned Wasani, Shailen as Director
6 November 2006
Resigned Singer, Thomas Daniel as Director
12 July 2006
Resigned Macqueen, Andrea Louise as Secretary
12 July 2006
Appointed Anderson, Sarah as Secretary
5 April 2006
Resigned Lowrey, David as Director
29 October 2004
Resigned Haygarth, William Leslie as Director
31 May 2004
Appointed Macqueen, Andrea Louise as Secretary
31 May 2004
Resigned Blythe-Tinker, Nigel Edwin as Secretary
12 April 2001
Resigned Lambert, Robert as Director
21 March 2001
Appointed Singer, Thomas Daniel as Director
21 March 2001
Appointed Wasani, Shailen as Director
21 March 2001
Appointed Spearing, Ian John as Director
21 March 2001
Resigned Brown, John Michael as Director
21 March 2001
Appointed Lowrey, David as Director
17 May 2000
Resigned Mcguigan, Liam John as Director
30 June 1999
Resigned Mott, Matthew John Spencer as Secretary
30 June 1999
Appointed Blythe-Tinker, Nigel Edwin as Secretary
8 February 1999
Resigned Duncan, Fraser Scott as Director
15 June 1998
Resigned Hart, Raymond John as Director
1 December 1997
Appointed Duncan, Fraser Scott as Director
1 December 1997
Appointed Hart, Raymond John as Director
29 November 1996
Resigned Olive, Stephen Gerard as Director
1 November 1996
1 November 1996
Appointed Mott, Matthew John Spencer as Secretary
4 March 1994
Appointed Haygarth, William Leslie as Director
4 March 1994
Appointed Olive, Stephen Gerard as Director
6 April 1993
Resigned Cowburn, Leonard Ponsonby as Director
12 December 1989
12 December 1989
Resigned Vickers, Norman as Director
12 December 1989
Resigned Mcadam, Stephen Frederick as Director
12 December 1989
Resigned Whelan, Michael John as Secretary
12 December 1989
Resigned Whelan, Michael John as Director
12 December 1989
Resigned Smith, Michael Edward as Director
12 December 1989
Appointed Lambert, Robert as Director
12 December 1989
Appointed Brown, John Michael as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved following liquidation

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