Wheatley Developments Scotland Limited

ActiveSC372252 Private limited company
Incorporated
3 February 2010 (16 years)
Previously known as
DGHP 3 Limited (until 5 April 2022)
Industry
Construction of domestic buildings (41202)
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born May 1969 (57)
Director · Appointed 1 April 2022
British
Born November 1973
Director · Appointed 1 April 2022
British
Born January 1956 (70)
Director · Appointed 1 April 2022
British
Born February 1961 (65)
Director · Appointed 1 April 2022
British
Born November 1982
Allison, Anthony
Secretary · Appointed 7 August 2020
Director · Appointed 22 October 2019
British
Born March 1949 (77)
Officer history (25 former)
18 December 2024
Resigned Bloomer, Lesley Anne, Dr as Director
25 January 2024
Appointed Clow, Allan James as Director
20 September 2023
Resigned Treanor, Derek Frank as Director
25 November 2022
Appointed Treanor, Derek Frank as Director
1 April 2022
Resigned Mccraw, John as Director
1 April 2022
Appointed Mcguire, Kerri Alison as Director
1 April 2022
Appointed Duncan, Bryan Gordon as Director
1 April 2022
Appointed Bloomer, Lesley Anne, Dr as Director
1 April 2022
Appointed Clark, Andrew as Director
1 April 2022
Appointed Cadell, Alexander Moubray as Director
1 April 2022
1 April 2021
Resigned Thorley, George William Faulds as Director
7 August 2020
Appointed Allison, Anthony as Secretary
7 August 2020
Resigned Mowat, Eilidh Louise as Secretary
22 October 2019
Resigned Mckie, Russell Mcdade as Director
22 October 2019
Appointed Henderson, John Maxwell Houston as Director
22 October 2019
Appointed Thorley, George William Faulds as Director
17 September 2019
Resigned Tyler, Elaine as Director
17 September 2019
Resigned Carnochan, Robert George as Director
28 November 2018
Resigned Forster, Zoe as Secretary
28 November 2018
Appointed Mowat, Eilidh Louise as Secretary
28 November 2018
Appointed Mckie, Russell Mcdade as Director
27 September 2018
Resigned Currie, Diane as Director
29 November 2017
29 November 2017
Appointed Tyler, Elaine as Director
28 September 2017
Resigned Love, Robert as Director
26 April 2017
Resigned Milsom, Stella Joan as Director
6 February 2017
Appointed Carnochan, Robert George as Director
7 December 2016
Appointed Milsom, Stella Joan as Director
7 December 2016
Resigned Gillan, Thomas Mcquillan as Director
22 September 2016
Resigned Lockhart, William Brown as Director
1 September 2016
Appointed Mccraw, John as Director
1 September 2016
Appointed Love, Robert as Director
1 April 2016
Resigned Roper, Elizabeth as Director
26 February 2016
Resigned Lowden, Allan as Director
12 November 2015
12 November 2015
Appointed Lockhart, William Brown as Director
17 December 2014
Appointed Roper, Elizabeth as Director
4 August 2014
Resigned Steen, James Monteith as Director
5 January 2014
Appointed Forster, Zoe as Secretary
5 January 2014
Resigned Craig, Kirsten Mary as Secretary
30 November 2011
Resigned Mcmillan, David as Director
30 November 2011
Appointed Steen, James Monteith as Director
30 November 2011
Appointed Gillan, Thomas Mcquillan as Director
27 October 2011
Appointed Craig, Kirsten Mary as Secretary
27 October 2011
Resigned Carr, Hugh Jonathan as Secretary
29 September 2011
Resigned Duncan, James as Director
11 April 2011
Appointed Lowden, Allan as Director
21 February 2011
Resigned Mcgoldrick, Robert Andrew as Director
27 May 2010
Resigned Potts, John Anderson as Director
26 May 2010
Appointed Duncan, James as Director
26 May 2010
26 May 2010
Appointed Mcmillan, David as Director
26 May 2010
Appointed Currie, Diane as Director
26 May 2010
Appointed Carr, Hugh Jonathan as Secretary
26 May 2010
Appointed Mcgoldrick, Robert Andrew as Director
3 February 2010
Appointed Potts, John Anderson as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. Sc426094
Former controllers (1)
1 April 2022
Ceased Dumfries & Galloway Housing Partnership Ltd — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 This company 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 Right to appoint and remove directors
Wheatley Solutions Limited Has significant influence or control

Filings 100

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
14 April 2026Confirmation statement with no updates1 April 2026
3 October 2025Full accounts31 March 2025
7 April 2025Confirmation statement with no updates1 April 2025
18 December 2024Termination of appointment of a director
Show all 100 filings

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