Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Warehouse Asset Management Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Brian Alexander William Macaulay
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- KilmalidStirling RoadDumbartonG82 2SS
Officers 3 active
Officer details are public data from the Companies House register.
Indian
Born December 1974 (51)
Macaulay, Brian Alexander William
Director · Appointed 31 December 2023
British
Born November 1971
Smiley, Alexander Hugh
Secretary · Appointed 24 May 2019
Officer history (6 former)
31 August 2026
31 August 2026
30 September 2024
30 September 2024
31 December 2023
Appointed Macaulay, Brian Alexander William as Director
31 December 2023
30 November 2019
1 July 2019
24 May 2019
Appointed Smiley, Alexander Hugh as Secretary
24 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
14 January 2014
7 December 2012
7 December 2012
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
7 December 2012
7 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc268758
Holdings 2
Companies where Warehouse Asset Management Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 31 August 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Full accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 24 March 2025 | Full accounts | 30 June 2024 |
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