£250k
No changevs Oct 2024ActiveSC684678Private limited companyDumfries
WH S 1 LTD
Significant control: Fiona Anne Bogie (25–50%), John Derek Thomson Bogie (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Wh S 1 Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WH S 1 LTD is an active private limited company (company number SC684678) incorporated on 29 December 2020, registered in Dumfries. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £250k, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Mrs Fiona Anne Bogie
- owns 25–50% of shares
- holds 25–50% of voting rights
- John Derek Thomson Bogie
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ecs Nominees Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 December 20205 yrs ago
- Next accounts due
- 31 July 2027in 280 days
- Confirmation statement due
- 12 January 2027in 80 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £250k | — | — | — | — | — | 0 |
| 31 October 2024 | £250k | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £250,000 at 31 October 2025
- Incorporated five or more years agoIncorporated 29 December 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 280 days
- Confirmation statement duein 80 days
- Accounts period endNet assets £250k · dormant accounts
- Accounts period endNet assets £250k · dormant accounts
- Incorporated
08
Similar companies in the UK
- SAMVILLE LTDTring · inc. Dec 2020
- MOSSPARK COMMERCIAL 1 LTDDumfries · inc. Dec 2020
- DUNDAS TRANSPORT 1 LTDDumfries · inc. Dec 2020
- MOSSPARK RESIDENTIAL 1 LTDDumfries · inc. Dec 2020
- TRISHARE HOLDINGS LIMITEDStoke-On-Trent · inc. Dec 2020
- BIOS-FOOTPRINT LTDSwindon · inc. Dec 2020
All companies incorporated on 29 December 2020 · in Dec 2020.
09
Reminders for WH S 1 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.