Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Warehouse Investment Holding Limited
- Incorporated
- 12 December 2012 (13 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- KilmalidStirling RoadDumbartonG82 2SS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (6 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
1 September 2017
31 August 2017
12 December 2012
12 December 2012
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
12 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. Sc126369
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 December 2025 | Termination of appointment of a director |
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