Wheatley Housing Group Limited

ActiveSC426094 Private company limited by guarantee
Incorporated
13 June 2012 (14 years)
Industry
Renting and operating of Housing Association real estate (68201)
Activities of head offices (70100)
Directors
Rhona Anne Conteh
Accounts type
Group
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born December 1971 (54)
Director · Appointed 24 September 2025
Also at Wheatley Group Capital PLC, Wheatley Funding No. 2 Limited, Wheatley Funding No. 1 Limited · more companies
British
Born July 1959 (67)
Conteh, Rhona Anne
Director · Appointed 24 September 2025
British
Born January 1963 (63)
Paton, Pamela Susan
Director · Appointed 20 June 2025
Scottish
Born January 1973 (53)
Director · Appointed 25 September 2024
Also at Wheatley Group Capital PLC, Wheatley Funding No. 2 Limited, Wheatley Funding No. 1 Limited · more companies
British
Born April 1960 (66)
Director · Appointed 28 September 2022
Also at Wheatley Solutions Limited · more companies
British
Born May 1970 (56)
Director · Appointed 27 April 2022
Also at Glasgow 2026 Limited, Wheatley Solutions Limited, Lowther Homes Limited · more companies
British
Born June 1981 (45)
Director · Appointed 29 September 2021
Also at International Futures Forum · more companies
British
Born May 1963 (63)
Director · Appointed 12 May 2020
Also at Wheatley Solutions Limited · more companies
British
Born May 1956 (70)
Director · Appointed 17 January 2019
Also at Cornhill Scotland, The London City Mission, Wheatley Developments Scotland Limited · more companies
British
Born February 1961 (65)
Director · Appointed 17 December 2018
British
Born July 1956 (70)
Allison, Anthony
Secretary · Appointed 14 November 2016
Officer history (35 former)
30 September 2026
Appointed Meldrum, Michelle as Director
30 September 2026
Resigned Armstrong, Josephine as Director
1 April 2026
Resigned Teaz, Lyndsey Anne as Director
24 September 2025
Appointed Teaz, Lyndsey Anne as Director
24 September 2025
Resigned Cartwright, Lindsey Jane as Director
24 September 2025
Resigned Murray, Alastair Ian as Director
24 September 2025
Resigned Hewitt, Bernadette as Director
24 September 2025
Appointed Conteh, Rhona Anne as Director
24 September 2025
Appointed Barclay, Kenneth Campbell as Director
20 June 2025
Appointed Paton, Pamela Susan as Director
20 June 2025
Resigned Mccraw, John Bennett as Director
25 September 2024
Appointed Macaulay, Iain Angus as Director
25 September 2024
Resigned Gibson, Eric Morrison as Director
27 August 2024
Resigned Macaulay, Iain Angus as Director
26 August 2024
Appointed Macaulay, Iain Angus as Director
27 September 2023
Appointed Mccraw, John Bennett as Director
28 September 2022
Appointed Mclaughlin, Alison as Director
28 September 2022
Resigned Mulligan, Margaret Mary as Director
28 September 2022
Appointed Murray, Alastair Ian as Director
28 September 2022
Resigned Gray, Patrick Francis as Director
28 September 2022
Resigned Kelso, Martin Allardyce as Director
28 September 2022
Resigned Martin, Mairi Linda as Director
5 September 2022
Resigned Armstrong, Martin Columba as Director
27 April 2022
Resigned Mitchell, Angela as Director
27 April 2022
Appointed Joshi, Manish as Director
29 September 2021
Appointed Gibson, Eric Morrison as Director
29 September 2021
Appointed Cartwright, Lindsey Jane as Director
29 September 2021
Appointed Martin, Mairi Linda as Director
29 September 2021
Resigned Kelly, Peter Robert as Director
29 September 2021
Resigned Muir, James as Director
29 September 2021
Resigned Gunn, Sheila Margaret as Director
29 September 2021
Resigned Macnish, Alastair Jesse Head as Director
29 September 2021
Appointed Gardner, Caroline Jane as Director
22 September 2021
Resigned Hill, John Michael as Director
12 May 2020
Appointed Mcglynn, Maureen as Director
25 September 2019
Resigned Jacobs, Ronnie Alexander as Director
25 September 2019
Resigned Blyth, William Michael as Director
3 May 2019
Appointed Mitchell, Angela as Director
17 January 2019
Appointed Duncan, Bryan Gordon as Director
17 December 2018
Appointed Totton, Josephine Catherine as Director
26 September 2018
Resigned Willis, Kathleen Bridget as Director
26 September 2018
Resigned Walford, Elizabeth Mary as Director
25 October 2017
Appointed Mulligan, Margaret Mary as Director
27 September 2017
Resigned Mitchell, Thomas, Dr as Director
26 April 2017
Appointed Gray, Patrick Francis as Director
14 November 2016
Resigned Craig, Kirsten Mary as Secretary
14 November 2016
Appointed Allison, Anthony as Secretary
25 October 2016
Appointed Hewitt, Bernadette as Director
7 October 2016
Resigned Sloan, Gordon as Director
1 June 2016
Appointed Kelso, Martin Allardyce as Director
24 February 2016
Appointed Mitchell, Thomas, Dr as Director
31 December 2015
Resigned Fletcher, John as Director
16 December 2015
Appointed Muir, James as Director
16 December 2015
Appointed Hill, John Michael as Director
31 October 2015
Resigned Dunlop, Margaret as Director
21 September 2015
Resigned Hamilton, Pauline as Director
30 June 2015
Appointed Fletcher, John as Director
24 June 2015
Appointed Armstrong, Josephine as Director
1 May 2015
Appointed Kelly, Peter Robert as Director
31 March 2015
Resigned Dempster, Alastair Cox as Director
17 December 2014
Resigned Mcinnes, Lesley Margaret as Director
29 October 2014
Appointed Willis, Kathleen Bridget as Director
29 October 2014
Appointed Hamilton, Pauline as Director
25 September 2014
Resigned Grant, John as Director
19 February 2014
Resigned Logan, Mark Gerard as Secretary
19 February 2014
Appointed Craig, Kirsten Mary as Secretary
28 August 2013
Appointed Dunlop, Margaret as Director
6 November 2012
Appointed Gunn, Sheila Margaret as Director
28 September 2012
Appointed Logan, Mark Gerard as Secretary
28 September 2012
Appointed Mcinnes, Lesley Margaret as Director
17 September 2012
Appointed Grant, John as Director
17 September 2012
Appointed Sloan, Gordon as Director
17 September 2012
Appointed Jacobs, Ronnie Alexander as Director
17 September 2012
Appointed Dempster, Alastair Cox as Director
17 September 2012
Appointed Macnish, Alastair Jesse Head as Director
17 September 2012
Appointed Walford, Elizabeth Mary as Director
17 September 2012
Appointed Armstrong, Martin Columba as Director
17 September 2012
Appointed Blyth, William Michael as Director
17 September 2012
Resigned Munro, Donald John as Director
17 September 2012
Resigned Hms Directors Limited as Corporate Director
13 June 2012
Appointed Munro, Donald John as Director
13 June 2012
Appointed Hms Directors Limited as Corporate 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.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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

Filings 146

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
12 October 2026Memorandum and Articles of Association
12 October 2026Resolutions
8 October 2026Appointment of a director
1 October 2026Group of companies' accounts31 March 2026
Show all 146 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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