WHEATSHEAF GENERAL PARTNER LIMITED
Company details
- Registered name
- WHEATSHEAF GENERAL PARTNER LIMITED
- Company number
- SC331839
- Registered office
- The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
- Company type
- Private limited company
- Incorporated on
- 3 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- TM 1290 LIMITED (to 01 Apr 2008)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Director resigned | JAQUISS, Helen Frances | — |
| 24/10/2024 | Director appointed | — | HARDY, Helen |
| 12/06/2023 | Director resigned | DEAN, Sarah Helen | — |
| 12/06/2023 | Director appointed | — | GILL, Rajul |
| 28/03/2022 | Director resigned | PRIDEAUX, Ian Richard Scott | — |
| 28/03/2022 | Director appointed | — | GOURLAY, Henrietta |
| 22/03/2022 | Secretary resigned | CARSS, Sarah Helen | — |
| 22/03/2022 | Secretary appointed | — | HOOTON, Judith Patricia |
| 29/08/2018 | Director resigned | DOYLE, Peter Lawrence | — |
| 29/08/2018 | Director appointed | — | DEAN, Sarah Helen |
| 30/11/2017 | Person with significant control ceased | Wheatsheaf Group Limited | — |
| 30/11/2017 | Person with significant control added | — | Deva Victrix Holdings Limited |
| 30/11/2017 | Secretary resigned | CHADWICK, Geoffrey Murray | — |
| 30/11/2017 | Director appointed | — | JAQUISS, Helen Frances |
| 30/11/2017 | Secretary appointed | — | CARSS, Sarah Helen |
| 31/12/2016 | Director resigned | NEWSUM, Jeremy Henry Moore | — |
| 06/04/2016 | Person with significant control added | — | Wheatsheaf Group Limited |
| 11/07/2013 | Secretary resigned | BALL, Judith Patricia | — |
| 11/07/2013 | Secretary appointed | — | CHADWICK, Geoffrey Murray |
| 02/03/2009 | Director appointed | — | DOYLE, Peter Lawrence |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 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 WHEATSHEAF GENERAL PARTNER LIMITED
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Filing history
Most recent filings
Data protection register
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About WHEATSHEAF GENERAL PARTNER LIMITED (SC331839)
WHEATSHEAF GENERAL PARTNER LIMITED is a private limited company incorporated on 3 October 2007 and registered in the United Kingdom under company number SC331839. Its registered office is at The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Deva Victrix Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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