The Wheatley Foundation Limited

ActiveSC461602 Private company limited by guarantee
Incorporated
15 October 2013 (13 years)
Industry
Activities of other membership organizations n.e.c. (94990)
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
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born May 1969 (57)
Todd, Elizabeth
Director · Appointed 19 August 2025
British
Born August 1988 (38)
Director · Appointed 28 May 2024
British
Born August 1991 (35)
Paterson, Adeola
Director · Appointed 24 October 2022
British
Born March 1978 (48)
Allison, Anthony
Secretary · Appointed 14 November 2016
Officer history (15 former)
9 October 2026
11 September 2026
Resigned Gray, Patrick Francis as Director
11 September 2026
Resigned Mcgrath, Catherine Jean as Director
18 September 2025
Resigned Kynoch, Ruth as Director
19 August 2025
Resigned Brock, Jacqueline Elisabeth as Director
19 August 2025
Appointed Todd, Elizabeth as Director
20 August 2024
Resigned Howden, Helen as Director
20 August 2024
Appointed Brock, Jacqueline Elisabeth as Director
28 May 2024
6 February 2024
Resigned Mccraw, John Bennett as Director
24 October 2022
Appointed Paterson, Adeola as Director
24 October 2022
Appointed Kynoch, Ruth as Director
17 October 2022
Appointed Mcgrath, Catherine Jean as Director
3 May 2022
Resigned Fyfe, Jean Clark as Director
29 September 2021
Resigned Gibson, Eric Morrison as Director
29 September 2021
Resigned Gunn, Sheila Margaret as Director
29 September 2021
Resigned Burns, Harry, Sir as Director
1 December 2020
Appointed Gray, Patrick Francis as Director
1 December 2020
Appointed Mccraw, John Bennett as Director
18 September 2020
Resigned Nietcho, Jean Albert as Director
17 September 2019
Resigned Smart, Lorraine as Director
30 August 2019
Appointed Howden, Helen as Director
10 July 2019
Appointed Fyfe, Jean Clark as Director
19 December 2017
Resigned Mulligan, Margaret Mary as Director
19 December 2017
Appointed Smart, Lorraine as Director
14 November 2016
Appointed Allison, Anthony as Secretary
10 May 2016
Appointed Mulligan, Margaret Mary as Director
26 April 2016
Appointed Nietcho, Jean Albert as Director
26 April 2016
Appointed Burns, Harry, Sir as Director
26 April 2016
Appointed Gibson, Eric Morrison as Director
26 April 2016
Appointed Gunn, Sheila Margaret as Director
26 April 2016
Resigned Hms Directors Limited as Corporate Director
22 July 2015
Resigned Hogg, Derek William as Director
15 October 2013
Appointed Hogg, Derek William as Director
15 October 2013
Appointed Hms Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Ltd By Guarantee
Reg. no. Sc426094

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 This company Holds 75–100% of voting rights
Transforming Communities: Glasgow Holds 25–50% of voting rights
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 74

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
1 October 2026Full accounts31 March 2026
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
14 April 2026Director's details changed
Show all 74 filings

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