D.F. WISHART (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8LB

Company number SC015030
Status Active
Incorporation Date 2 April 1928
Company Type Private Limited Company
Address 41 ST. CLAIR STREET, EDINBURGH, EH6 8LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 November 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of D.F. WISHART (HOLDINGS) LIMITED are www.dfwishartholdings.co.uk, and www.d-f-wishart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. D F Wishart Holdings Limited is a Private Limited Company. The company registration number is SC015030. D F Wishart Holdings Limited has been working since 02 April 1928. The present status of the company is Active. The registered address of D F Wishart Holdings Limited is 41 St Clair Street Edinburgh Eh6 8lb. . LAW, Robert Reid is a Secretary of the company. PATERSON-BROWN, Christopher Barclay is a Director of the company. PATERSON-BROWN, Ian John is a Director of the company. PATERSON-BROWN, Kenneth Wishart is a Director of the company. Secretary WISHART, David Fraser has been resigned. Secretary WISHART, George Brian Hood has been resigned. Director PATERSON-BROWN, Keith Wishart has been resigned. Director WISHART, David Fraser has been resigned. Director WISHART, George Brian Hood has been resigned. Director WISHART, Kathrine Gail has been resigned. Director WISHART, Nicola Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW, Robert Reid
Appointed Date: 29 June 2007
Director
PATERSON-BROWN, Christopher Barclay
Appointed Date: 01 November 2016
40 years old
Director
PATERSON-BROWN, Ian John
Appointed Date: 12 November 2013
71 years old
Director
PATERSON-BROWN, Kenneth Wishart

69 years old

Resigned Directors

Secretary
WISHART, David Fraser
Resigned: 30 June 1997
Secretary
WISHART, George Brian Hood
Resigned: 29 June 2007
Appointed Date: 30 July 1997
Director
PATERSON-BROWN, Keith Wishart
Resigned: 27 May 2014
97 years old
Director
WISHART, David Fraser
Resigned: 30 June 1997
94 years old
Director
WISHART, George Brian Hood
Resigned: 29 June 2007
87 years old
Director
WISHART, Kathrine Gail
Resigned: 16 December 2013
Appointed Date: 21 November 2002
62 years old
Director
WISHART, Nicola Claire
Resigned: 16 December 2013
Appointed Date: 01 January 1998
63 years old

Persons With Significant Control

Dfw 1928 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.F. WISHART (HOLDINGS) LIMITED Events

02 Nov 2016
Appointment of Mr Christopher Barclay Paterson-Brown as a director on 1 November 2016
29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 39,429
06 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
20 Aug 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Return made up to 13/08/86; full list of members
05 Aug 1986
Director resigned
02 Apr 1929
Certificate of incorporation
02 Apr 1928
Certificate of incorporation

D.F. WISHART (HOLDINGS) LIMITED Charges

27 December 2001
Standard security
Delivered: 7 January 2002
Status: Satisfied on 15 June 2012
Persons entitled: The City of Edinburgh Council
Description: Area of ground extending to 0.395 hectares situated on the…
27 May 1980
Standard security
Delivered: 29 May 1980
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse and office accommodation at st. Clair street…
27 February 1980
Bond & floating charge
Delivered: 7 March 1980
Status: Satisfied on 3 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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