WISH PROPCO LIMITED

Key Data

Status

Active

Company No.

SC741614

Incorporation date

17/08/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

28/08/2025

Total exemption full accounts made up to 2024-08-29

View PDF (8 pages)

28/08/2025

Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 1 Mcadam Square Brucefield Industrial Estate Livingston West Lothian EH54 9DP on 2025-08-28

View PDF (1 pages)

28/08/2025

Director's details changed for Mr Bruce William Wishart on 2025-08-28

View PDF (2 pages)

28/08/2025

Change of details for Mr Bruce William Wishart as a person with significant control on 2025-08-28

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28/08/2025

Current accounting period extended from 2025-08-29 to 2025-11-30

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

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30/05/2025

Previous accounting period shortened from 2024-08-30 to 2024-08-29

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

16/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

16/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

14/04/2023

Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 2023-04-14

View PDF (2 pages)

24/03/2023

Purchase of own shares.

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09/03/2023

Satisfaction of charge SC7416140001 in full

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20/02/2023

Registration of charge SC7416140002, created on 2023-02-17

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15/01/2023

Particulars of variation of rights attached to shares

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12/01/2023

Cancellation of shares. Statement of capital on 2022-12-08

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10/01/2023

Resolutions

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15/12/2022

Statement of capital following an allotment of shares on 2022-12-07

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13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (14 pages)

13/12/2022

Registration of charge SC7416140001, created on 2022-12-08

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Resolutions

View PDF (1 pages)

12/12/2022

Statement by Directors

View PDF (1 pages)

12/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

12/12/2022

Statement of capital on 2022-12-12

View PDF (5 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/08/2024

Next confirmation date

16/08/2026

Last change occurred

29/08/2024

Accounts

Total Exemption Full

Last made up date

29/08/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wishart, Bruce William	Director	17/08/2022 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WISH PROPCO LIMITED

WISH PROPCO LIMITED is an(a) Active company incorporated on 17/08/2022 with the registered office located at 1 Mcadam Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISH PROPCO LIMITED?

WISH PROPCO LIMITED is currently Active. It was registered on 17/08/2022 .

Where is WISH PROPCO LIMITED located?

WISH PROPCO LIMITED is registered at 1 Mcadam Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9DP.

What does WISH PROPCO LIMITED do?

WISH PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WISH PROPCO LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-08-29.