Website & contact details
- Group website
- The site of this company’s group or brand.
Wheatley Group Capital PLC
- Incorporated
- 13 May 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Full
- Region
- Scotland
- Address
- Wheatley House25 Cochrane StreetGlasgowG1 1HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born July 1959 (67)
Director · Appointed 26 August 2024
British
Born April 1960 (66)
Director · Appointed 5 September 2022
British
Born April 1971 (55)
Allison, Anthony
Secretary · Appointed 14 November 2016
Officer history (10 former)
30 September 2026
30 September 2026
25 September 2024
26 August 2024
28 September 2022
28 September 2022
5 September 2022
5 September 2022
29 September 2021
29 September 2021
25 September 2019
25 September 2019
29 August 2018
29 August 2018
14 November 2016
Resigned Craig, Kirsten Mary as Secretary
14 November 2016
Appointed Allison, Anthony as Secretary
25 October 2016
19 May 2016
1 May 2015
31 March 2015
13 May 2014
13 May 2014
Appointed Craig, Kirsten Mary as Secretary
13 May 2014
13 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
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 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 This company Has significant influence or control
Wheatley Homes South Limited Right to appoint and remove directors
Wheatley Solutions Limited Has significant influence or control
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 1 October 2026 | Full accounts | 31 March 2026 | ||
| 30 September 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 3 October 2025 | Full accounts | 31 March 2025 |
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