Warrington Property Maintenance Limited

ActiveSC230346 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Development of building projects (41100)
Directors
William Warrington
Accounts type
Total exemption full
Region
Scotland
Address
1A Sibbalds Brae
Bathgate
West Lothian
EH48 2DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

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

Officer details are public data from the Companies House register.

Warrington, William
Director · Appointed 1 December 2003
British
Born September 1936 (90)
Secretary · Appointed 15 April 2002
British
Director · Appointed 15 April 2002
British
Born August 1969 (57)
Officer history (6 former)
17 April 2026
Resigned Warrington, Colin as Director
17 April 2026
Resigned Warrington, Aileen as Director
4 April 2020
Resigned Warrington, Kerry as Director
4 April 2011
Appointed Warrington, Kerry as Director
4 April 2011
Appointed Warrington, Aileen as Director
30 October 2008
Resigned Warrington, Edith as Director
1 December 2003
Appointed Warrington, William as Director
1 December 2003
Appointed Warrington, Edith as Director
15 April 2002
Appointed Warrington, Derek as Director
15 April 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 April 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 April 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
15 April 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
15 April 2002
Appointed Warrington, Colin as Director
15 April 2002
Appointed Warrington, Derek as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc870789
Former controllers (1)
17 April 2026
Ceased Derek Warrington — Owns 50–75% of shares

Financials

Net Assets
£1,198,695
Cash
£100
Employees
13
Debt Ratio
44%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,018,802 £686,901 £597,354 £1,053,008 £1,157,672 £1,198,695
Balance sheet detail
202420232022202120202019
Fixed Assets£1,729,533£1,736,001£1,750,930£1,249,091£1,255,769£1,276,030
Current Assets£415,394£360,767£287,073£190,475£400,547£511,760
Debtors£415,294£269,264£286,973£118,913£172,256£383,316
Cash£100£91,503£100£71,562£228,291£128,444
Creditors (< 1 year)£257,047£274,692£758,484£233,433£333,174£163,455
Creditors (> 1 year)£506,624£480,987£40,711£574,240£598,427£564,692
Net Current Assets£158,347£86,075(£471,411)(£42,958)£67,373£348,305
Net Assets£1,198,695£1,157,672£1,053,008£597,354£686,901£1,018,802
Shareholder Funds£1,198,695£1,157,672£1,053,008£597,354£686,901£1,018,802

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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