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WILLIAMSON AND HENRY (NOMINEES) LIMITED
3 St. Cuthbert Street, Kirkcudbright, Scotland, DG6 4DJ
ActiveltdINC 2008SIC 69102
Company Information
Registered Address3 St. Cuthbert Street, Kirkcudbright, Scotland, DG6 4DJ
Incorporated28 April 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 69102 — Solicitors
Accounts & Filings
Accounts Next Due30 July 2027
Accounts Last Filed30 October 2025
Accounts Type30
Confirmation Next Due12 May 2027
Confirmation Last Filed28 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Cash | — | £3 | — | £3 | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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