W.H. Maintenance Limited

ActiveSC191024 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Repair of other equipment (33190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Invergyle Court
Broomloan Place
Ibrox Business Park
Glasgow
G51 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2018
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Director · Appointed 18 January 2018
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Officer history (8 former)
31 December 2025
Resigned Dolan, Mark as Director
1 October 2025
Resigned Tracey, Damian as Director
12 April 2021
Appointed Dolan, Mark as Director
12 April 2021
Resigned Jones, John as Director
18 January 2018
Resigned Houston, William Bennett as Director
18 January 2018
Appointed Russ, Neil Andrew as Director
18 January 2018
Appointed Jones, John as Director
18 January 2018
Appointed Tracey, Damian as Director
18 January 2018
Appointed Milburn, Christopher as Director
18 January 2018
Resigned Houston, Valerie Ann as Secretary
1 February 2001
Appointed Houston, Valerie Ann as Secretary
1 February 2001
Resigned Bow, Charles John as Secretary
11 November 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
11 November 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
11 November 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
11 November 1998
Appointed Bow, Charles John as Secretary
11 November 1998
Appointed Houston, William Bennett as Director
11 November 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03182765
Former controllers (1)
18 January 2018
Ceased William Bennett Houston — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates31 December 2025
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
6 October 2025Other filing
6 October 2025Accounts filing
Show all recent filings

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