Whole Life Consultants Limited

ActiveSC259987 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Development of building projects (41100)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Scotland
Address
14 City Quay
Camperdown Street
Dundee
DD1 3JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Slovenian
Born October 1972 (54)
Muse, Alan George
Director · Appointed 1 February 2024
British
Born July 1959 (67)
Director · Appointed 1 March 2017
British
Born March 1982 (44)
Horner, Beverley Anne
Director · Appointed 1 November 2013
English
Born December 1942 (83)
Marenjak, Sasa
Director · Appointed 1 October 2009
Croatian
Born April 1966 (60)
Director · Appointed 3 June 2004
British
Born July 1942 (84)
Officer history (8 former)
1 May 2026
Appointed Radosavljevic, Milan as Director
30 April 2026
Resigned Ahfehda, Samia Ali as Director
18 February 2026
Resigned El-Haram, Mohamed Abdalla, Dr as Director
1 February 2024
Appointed Muse, Alan George as Director
18 April 2023
Resigned West, Nicholas Scott as Director
24 November 2021
Appointed West, Nicholas Scott as Director
21 November 2018
Resigned Secretar Securities Limited as Corporate Secretary
1 March 2017
Appointed Forbes, Douglas Robert as Director
1 November 2013
Appointed Horner, Beverley Anne as Director
1 November 2013
Appointed Ahfehda, Samia Ali as Director
1 October 2009
Resigned Marenjak, Sasa, Doctor as Director
1 October 2009
Appointed Marenjak, Sasa as Director
22 October 2004
Appointed Secretar Securities Limited as Corporate Secretary
22 October 2004
3 June 2004
Appointed Marenjak, Sasa, Doctor as Director
3 June 2004
3 June 2004
Appointed El-Haram, Mohamed Abdalla, Dr as Director
3 June 2004
3 June 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
3 June 2004
Resigned D.W. Director 1 Limited as Corporate Nominee Director
28 November 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
28 November 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
27 September 2017
Ceased Mohamad Abdulla El-Haram — Owns 25–50% of shares
27 September 2017
Ceased Robert Malcolm Wigglesworth Horner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£284,987
Cash
£165,628
Employees
12
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £178,524 £188,061 £198,720 £145,566 £167,449 £288,303 £284,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,977£6,223£5,687£2,843£1,969£3,377£2,963
Current Assets£393,139£560,013£274,820£190,262£225,594£266,386£207,643
Cash£165,628£243,616£123,146£46,785£137,549£143,598£34,840
Creditors (< 1 year)£118,129£277,933£113,058£47,539£28,843£81,702£32,082
Net Current Assets£275,010£282,080£161,762£142,723£196,751£184,684£175,561
Net Assets£284,987£288,303£167,449£145,566£198,720£188,061£178,524
Shareholder Funds£284,987£288,303£167,449£145,566£198,720£188,061£178,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates26 September 2026
26 October 2026Director's details changed
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
12 May 2026Appointment of a director
Show all recent filings

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