Wheatley Homes South Limited

ActiveSC220297 Private company limited by guarantee
Incorporated
15 June 2001 (25 years)
Previously known as
Dumfries and Galloway Housing Partnership Limited (until 27 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Helen Elizabeth Campbell
Alison Jane Clark Hutchison
Controlled by
Accounts type
Full
Region
Scotland
Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
28
Outstanding
21
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Campbell, Helen Elizabeth
Director · Appointed 10 January 2026
British
Born September 1964 (62)
Clark Hutchison, Alison Jane
Director · Appointed 8 January 2026
British
Born May 1971 (55)
Director · Appointed 20 June 2025
Also at South of Scotland Car Club Limited
British
Born April 1959 (67)
Pollard, Joan Violet
Director · Appointed 13 May 2025
British
Born January 1960 (66)
Legg, Garry Alan
Director · Appointed 20 September 2023
Scottish
Born March 1982 (44)
Hunter, Karen Margaret
Director · Appointed 29 March 2023
British
Born December 1968 (57)
Director · Appointed 21 September 2022
Also at Wheatley Solutions Limited
British
Born July 1956 (70)
Allison, Anthony
Secretary · Appointed 26 February 2020
Director · Appointed 27 September 2018
Also at Wheatley Developments Scotland Limited
British
Born March 1949 (77)
Greaves - Mackintosh, Michael Christopher
Director · Appointed 28 September 2017
British
Born August 1991 (35)
Officer history (84 former)
10 January 2026
Appointed Campbell, Helen Elizabeth as Director
8 January 2026
Appointed Clark Hutchison, Alison Jane as Director
20 August 2025
Resigned Dorby, Martin as Director
20 June 2025
Appointed Carruthers, David Donald as Director
20 June 2025
Resigned Mccraw, John as Director
21 May 2025
Resigned Martin, Hugh Robert John as Director
13 May 2025
Appointed Pollard, Joan Violet as Director
29 May 2024
Resigned Burden, Fiona as Director
29 May 2024
Appointed Dorby, Martin as Director
20 September 2023
Appointed Legg, Garry Alan as Director
20 September 2023
Resigned Dowden, Maureen as Director
29 March 2023
Appointed Hunter, Karen Margaret as Director
29 March 2023
Resigned Macnaughton, Heather, Ms. as Director
30 November 2022
Resigned Hamilton, Caryl as Director
21 September 2022
Appointed Totton, Josephine Catherine as Director
30 March 2022
Appointed Martin, Hugh Robert John as Director
22 September 2021
Resigned Robertson, William as Director
22 September 2021
Resigned Clark, Irene as Director
14 June 2021
Appointed Hamilton, Caryl as Director
1 April 2021
Resigned Thorley, George William Faulds as Director
23 March 2020
Appointed Burden, Fiona as Director
26 February 2020
Appointed Allison, Anthony as Secretary
26 February 2020
Resigned Mowat, Eilidh as Secretary
17 September 2019
Resigned Mcmillan, David as Director
17 September 2019
Resigned Carnochan, Robert George as Director
17 September 2019
Appointed Mccraw, John as Director
17 September 2019
Resigned Gowan, Rose Mary as Director
17 September 2019
Resigned Tyler, Elaine as Director
17 September 2019
20 February 2019
Appointed Clark, Irene as Director
20 February 2019
Appointed Thorley, George William Faulds as Director
30 January 2019
Resigned Murray, Fred as Director
30 January 2019
Resigned Murray, Annie as Director
30 January 2019
Resigned Higgins, Robert James as Director
25 October 2018
Resigned Forster, Zoe as Secretary
25 October 2018
Appointed Mowat, Eilidh as Secretary
19 October 2018
Resigned Hay, John Caird as Director
27 September 2018
Resigned Castle, Beryl Nelley Henriette as Director
27 September 2018
Resigned Steen, James Monteith as Director
27 September 2018
Appointed Henderson, John Maxwell Houston as Director
25 April 2018
Resigned Lyons, Michael Joseph as Director
28 March 2018
Appointed Dowden, Maureen as Director
28 March 2018
Appointed Macnaughton, Heather, Ms. as Director
28 September 2017
Resigned Love, Robert as Director
28 September 2017
Appointed Greaves - Mackintosh, Michael Christopher as Director
28 September 2017
Appointed Gowan, Rose Mary as Director
26 April 2017
Resigned Milsom, Stella Joan as Director
14 December 2016
Resigned Gillan, Thomas Mcquillan as Director
14 December 2016
Appointed Tyler, Elaine as Director
22 September 2016
Appointed Milsom, Stella Joan as Director
22 September 2016
Appointed Lyons, Michael Joseph as Director
22 September 2016
Appointed Carnochan, Robert George as Director
22 September 2016
Resigned Lockhart, William Brown as Director
22 September 2016
Resigned Zemaititis, William as Director
24 May 2016
Resigned Mctaggart, Patricia as Director
1 April 2016
Resigned Roper, Elizabeth as Director
24 September 2015
Resigned Marshall, William as Director
24 September 2015
Appointed Love, Robert as Director
24 September 2015
Appointed Murray, Annie as Director
24 January 2015
Resigned Armstrong, Adam Scott as Director
5 January 2014
Appointed Forster, Zoe as Secretary
5 January 2014
Resigned Craig, Kirsten Mary as Secretary
26 September 2013
Appointed Robertson, William as Director
26 September 2013
Appointed Roper, Elizabeth as Director
26 September 2013
Resigned Potts, John Anderson as Director
3 June 2013
Resigned Brown, Margaret as Director
13 February 2012
Appointed Marshall, William as Director
29 September 2011
Appointed Steen, James Monteith as Director
29 September 2011
Appointed Mctaggart, Patricia as Director
29 September 2011
Resigned Duncan, James as Director
18 September 2011
Resigned Murray, George as Director
1 April 2011
23 February 2011
Appointed Craig, Kirsten Mary as Secretary
23 February 2011
Resigned Moore, Jayne as Secretary
24 November 2010
Appointed Higgins, Robert James as Director
13 October 2010
Resigned Mclurg, Mike as Director
19 May 2010
Appointed Zemaititis, William as Director
27 January 2010
Resigned Duff, Gordon as Director
25 September 2009
Appointed Duff, Gordon as Director
9 June 2009
Resigned Zemaititis, William as Director
5 March 2009
Appointed Brown, Margaret as Director
24 November 2008
Resigned Johnstone, Alexandra as Director
25 September 2008
Resigned Wilson Fraser, Hugh as Director
25 September 2008
Resigned Higgins, Robert James as Director
25 September 2008
Resigned Dryburgh, Archie as Director
25 September 2008
25 September 2008
Appointed Murray, Fred as Director
26 May 2008
Resigned Collins, Brian as Director
16 April 2008
Resigned Hodgson, Bruce as Director
20 September 2007
Appointed Zemaititis, William as Director
4 September 2007
Appointed Higgins, Robert James as Director
3 September 2007
Appointed Dryburgh, Archie as Director
3 September 2007
Appointed Collins, Brian as Director
8 August 2007
Appointed Hodgson, Bruce as Director
7 August 2007
Resigned Gilroy, Elizabeth Patricia as Director
18 June 2007
Appointed Moore, Jayne as Secretary
18 June 2007
Resigned Todd, Paul as Secretary
12 June 2007
Resigned Brady, William as Director
11 June 2007
Resigned Geddes, Alistair as Director
3 May 2007
3 May 2007
Resigned Gordon, Mary Elizabeth as Director
3 May 2007
Resigned Sloan, Thomas Kelly as Director
2 April 2007
Resigned Minto, Paul as Secretary
2 April 2007
Appointed Todd, Paul as Secretary
8 January 2007
Appointed Sloan, Thomas Kelly as Director
21 September 2006
Appointed Armstrong, Adam Scott as Director
21 September 2006
Appointed Gillan, Thomas Mcquillan as Director
21 September 2006
Appointed Johnstone, Alexandra as Director
21 September 2006
Resigned Tremble, Arthur as Director
21 September 2006
Resigned Gowan, Rose Mary as Director
27 February 2006
Resigned Carruthers, Bruce Robert as Director
22 September 2005
Resigned Need, Philip as Director
22 September 2005
Appointed Mcmillan, David as Director
22 September 2005
Appointed Brady, William as Director
22 September 2005
Resigned Morris, Ernest John as Director
22 September 2005
Appointed Duncan, James as Director
22 September 2005
Appointed Lockhart, William Brown as Director
29 July 2005
Resigned Mcnabb, John George as Director
8 June 2005
Resigned Benney, Peter John as Director
23 February 2005
Resigned Scobie, William as Director
27 September 2004
Resigned Hallam, Gary as Director
27 September 2004
Appointed Benney, Peter John as Director
27 September 2004
Resigned Mccreath, Thomas Crawford as Director
27 September 2004
Appointed Hay, John Caird as Director
2 September 2004
Appointed Scobie, William as Director
1 September 2004
Appointed Minto, Paul as Secretary
1 September 2004
Resigned Forster, Zoe as Secretary
4 February 2004
Resigned Sloan, Thomas Kelly as Director
5 November 2003
Appointed Mclurg, Mike as Director
5 November 2003
Appointed Castle, Beryl Nelley Henriette as Director
29 September 2003
Appointed Tremble, Arthur as Director
29 September 2003
Appointed Hallam, Gary as Director
29 September 2003
Appointed Mccreath, Thomas Crawford as Director
29 September 2003
Appointed Morris, Ernest John as Director
29 September 2003
Resigned Endacott, Colin William Gresham as Director
29 September 2003
Appointed Gordon, Mary Elizabeth as Director
15 September 2003
Resigned Maxwell, John Lyon as Director
3 June 2003
Appointed Geddes, Alistair as Director
3 June 2003
Appointed Sloan, Thomas Kelly as Director
3 June 2003
20 May 2003
Resigned Howie, John Cameron as Director
20 May 2003
Resigned Mcaughtrie, Thomas Allan as Director
20 May 2003
Resigned Paterson, Wilhelmina Richardson as Director
20 May 2003
Resigned Gordon, Mary Elizabeth as Director
20 May 2003
Resigned Gordon, Alasdair Graham as Director
20 May 2003
Resigned Hanson, Arthur as Director
20 May 2003
Resigned Mitchell, Joan, Dr as Director
10 March 2003
Resigned Patterson, Marion as Director
17 January 2003
Resigned Jarvis, Jonathan Edward Madison as Secretary
17 January 2003
Appointed Forster, Zoe as Secretary
6 November 2002
Appointed Jarvis, Jonathan Edward Madison as Secretary
6 November 2002
Resigned Minto, Paul as Secretary
1 August 2001
Appointed Paterson, Wilhelmina Richardson as Director
25 July 2001
Appointed Potts, John Anderson as Director
25 July 2001
Resigned O'Bryan, Ben as Director
18 July 2001
Appointed Mitchell, Joan, Dr as Director
18 July 2001
Appointed Wilson Fraser, Hugh as Director
18 July 2001
Appointed Endacott, Colin William Gresham as Director
18 July 2001
Appointed Minto, Paul as Secretary
18 July 2001
Appointed Maxwell, John Lyon as Director
18 July 2001
Appointed Need, Philip as Director
18 July 2001
Appointed Carruthers, Bruce Robert as Director
18 July 2001
Appointed Gowan, Rose Mary as Director
18 July 2001
Appointed Mcaughtrie, Thomas Allan as Director
18 July 2001
Appointed Gilroy, Elizabeth Patricia as Director
18 July 2001
Appointed Howie, John Cameron as Director
18 July 2001
Appointed Mcnabb, John George as Director
18 July 2001
Appointed Gordon, Alasdair Graham as Director
18 July 2001
Appointed Jameson, John Valentine Mcculloch as Director
18 July 2001
Appointed Hanson, Arthur as Director
18 July 2001
Appointed Murray, George as Director
18 July 2001
Appointed Patterson, Marion as Director
18 July 2001
Appointed Gordon, Mary Elizabeth as Director
18 July 2001
Resigned O'Bryan, Ben as Secretary
18 July 2001
Resigned Jarvis, Jonathan Edward Madison as Director
15 June 2001
Appointed Jarvis, Jonathan Edward Madison as Director
15 June 2001
Appointed O'Bryan, Ben as Director
15 June 2001
Appointed O'Bryan, Ben as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc426094

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Wheatley Housing Group Limited
Lowther Homes Limited Owns 75–100% of shares
GBG Enterprises Ltd Owns 75–100% of shares
The Wheatley Foundation Limited Holds 75–100% of voting rights
Transforming Communities: Glasgow Holds 25–50% of voting rights
Wheatley Developments Scotland Limited Owns 75–100% of shares
Wheatley Funding No. 1 Limited Has significant influence or control
Wheatley Funding No. 2 Limited Has significant influence or control
Wheatley Group Capital PLC Has significant influence or control
Wheatley Homes South Limited This company Right to appoint and remove directors
Wheatley Solutions Limited Has significant influence or control

Filings 293

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
14 April 2026Confirmation statement with no updates1 April 2026
9 April 2026Director's details changed
8 April 2026Director's details changed
8 April 2026Director's details changed
Show all 293 filings

Some other companies at this address

GBG Enterprises Ltd
Lowther Homes Limited
The Wheatley Foundation Limited
Wheatley Developments Scotland Limited
Wheatley Funding No. 1 Limited
Wheatley Funding No. 2 Limited

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