WARMSTEAD LTD

Accounts

Next accounts due 2027-04-15. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

WARMSTEAD LTD has 2 persons with significant control on file:

• Miss Kelsie Elizabeth Allan born 1994 resident in Scotland, British national. Notified 2025-07-15.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors
• Mr Blane James Mulholland born 1990 resident in Scotland, British national. Notified 2025-07-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

1 historical PSC record has ceased:

• Mr Jonathan Mcglade born 1989 resident in Scotland, British national. Notified 2025-07-15. Ceased 2026-01-29.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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