Wheatley Solutions Limited

ActiveSC533419 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born May 1956 (70)
Director · Appointed 28 September 2022
British
Born May 1970 (56)
Director · Appointed 27 April 2022
British
Born June 1981 (45)
Director · Appointed 29 September 2021
British
Born July 1956 (70)
Director · Appointed 1 December 2020
British
Born April 1966 (60)
Allison, Anthony
Secretary · Appointed 14 November 2016
Officer history (14 former)
24 October 2025
Resigned Mallin, Jacqueline as Director
18 December 2024
Resigned Bloomer, Lesley Anne as Director
15 September 2023
Appointed Mcglynn, Maureen as Director
15 September 2023
Resigned Hewitt, Bernadette as Director
28 September 2022
Appointed Mclaughlin, Alison as Director
5 September 2022
Resigned Henderson, Steven John as Director
27 April 2022
Appointed Joshi, Manish as Director
27 April 2022
Resigned Mitchell, Angela as Director
29 September 2021
Resigned Gunn, Sheila Margaret as Director
29 September 2021
Appointed Totton, Josephine Catherine as Director
20 September 2021
Resigned Robin, Douglas Gordon as Director
23 June 2021
Resigned Cronin, Jill as Director
1 December 2020
Appointed Macnaughton, Heather, Ms. as Director
26 September 2019
Appointed Cronin, Jill as Director
25 September 2019
Resigned Kelso, Martin Allardyce as Director
16 September 2019
Appointed Mallin, Jacqueline as Director
6 September 2019
Appointed Bloomer, Lesley Anne as Director
5 August 2019
Appointed Mitchell, Angela as Director
5 August 2019
Resigned Scott, Stephen as Director
27 February 2019
Appointed Henderson, Steven John as Director
14 November 2016
Appointed Allison, Anthony as Secretary
14 November 2016
Resigned Craig, Kirsten Mary as Secretary
25 October 2016
Appointed Kelso, Martin Allardyce as Director
25 October 2016
Resigned Hill, John Michael as Director
25 October 2016
Resigned Jacobs, Ronnie Alexander as Director
25 October 2016
Appointed Hewitt, Bernadette as Director
7 October 2016
Resigned Sloan, Gordon as Director
21 July 2016
Appointed Scott, Stephen as Director
1 July 2016
Appointed Robin, Douglas Gordon as Director
17 June 2016
Appointed Sloan, Gordon as Director
17 June 2016
Appointed Hill, John Michael as Director
17 June 2016
Appointed Jacobs, Ronnie Alexander as Director
17 June 2016
Appointed Craig, Kirsten Mary as Secretary
22 April 2016
Appointed Gunn, Sheila Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 22 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 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 This company Has significant influence or control

Filings 61

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 March 2026
14 April 2026Confirmation statement with no updates1 April 2026
14 April 2026Director's details changed
14 April 2026Director's details changed
9 April 2026Director's details changed
Show all 61 filings

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