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Companies House/Westhill/Company profile

WILIMER LTD

Active
SC510076·incorporated 2015-07-03
Status
Active
Type
Private Limited Company
Incorporated
2015-07-03
Registered Address
3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2016-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILIMER LTD has 1 person with significant control on file:

  • Mr Timothy Stephen Erbe born 1966 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Stephanie Maria Ross born 1987 resident in Scotland, British national. Notified 2016-07-01. Ceased 2018-06-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-02. Ceased 2018-01-17.
  • (unnamed). Notified 2018-01-17. Ceased 2018-01-17.

Previous names

WILIMER LTD has previously traded as:

  • LOGIE HOUSE LIMITED (until 2018-05-23)
  • LOGIE FARM LIMITED (until 2017-02-06)

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