Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Whigham Fergusson Limited
- Incorporated
- 17 April 1980 (46 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born June 1965 (61)
Conradi, Ben
Secretary · Appointed 19 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A Company Limited By Shares Registered In England And Wales
Reg. no. 00167004
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cvi U.K. Ltd Owns 25–50% of shares
John E.Fells & Sons Limited Owns 75–100% of shares
Cossart,gordon and Co.Limited Owns 75–100% of shares
Whigham Fergusson Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 29 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Appointment of a director |
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