opendata.bot
Company number
SC095851

WHATCO ENGLAND LIMITED

Officer · ASHRAFI, Sayed Suleiman and 46 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHATCO ENGLAND LIMITED
Company number
SC095851
Registered office
UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 44 resigned

secretary
Appointed 09/12/2024
Active
director
Appointed 09/12/2024
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mca Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 24 companies

Serving officers

secretary Appointed 09/12/2024
director Appointed 09/12/2024
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director appointed HOLLOWELL, Sara
30/09/2025 Director resigned CANTY, Jennifer
09/12/2024 Director resigned LONNON, Michael Andrew, Mr.
09/12/2024 Secretary resigned LONNON, Michael Andrew, Mr.
09/12/2024 Director appointed HINDMARSH, Katherine Elizabeth
09/12/2024 Secretary appointed ASHRAFI, Sayed Suleiman
24/04/2024 Director resigned ADEDOYIN, Omolola Olutomilayo
24/04/2024 Director appointed CANTY, Jennifer
29/11/2023 Secretary resigned BANHAM, Molly
29/11/2023 Secretary appointed LONNON, Michael Andrew, Mr.
01/09/2023 Director resigned HINDMARSH, Katherine Elizabeth
01/09/2023 Director appointed ADEDOYIN, Omolola Olutomilayo
31/10/2019 Director resigned CLAPHAM, Colin Richard
31/10/2019 Director appointed HINDMARSH, Katherine Elizabeth
19/10/2018 Secretary resigned CLAPHAM, Colin Richard
19/10/2018 Secretary appointed BANHAM, Molly
06/04/2016 Person with significant control added Mca Holdings Limited
17/07/2015 Director resigned ANDREW, Peter Robert
17/07/2015 Director appointed CLAPHAM, Colin Richard
30/09/2011 Director resigned CARR, Peter Anthony

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WHATCO ENGLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 1 satisfied

Floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WHATCO ENGLAND LIMITED?
According to the official registry, the company number of WHATCO ENGLAND LIMITED is SC095851.
Where is WHATCO ENGLAND LIMITED registered?
The registered office is UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ.
Who runs WHATCO ENGLAND LIMITED?
ASHRAFI, Sayed Suleiman is listed among the officers of WHATCO ENGLAND LIMITED.
What is the SIC code of WHATCO ENGLAND LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WHATCO ENGLAND LIMITED?
Mca Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHATCO ENGLAND LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WHATCO ENGLAND LIMITED (SC095851)

WHATCO ENGLAND LIMITED is a private limited company incorporated on 6 November 1985 and registered in the United Kingdom under company number SC095851. Its registered office is at UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 47 active officers are on record , and the person with significant control is Mca Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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