Menna Overview
Here’s a quick overview of W. WHITELEY & COMPANY, LIMITED 👀 — a Dumbarton based business that started in 1922.
W. WHITELEY & COMPANY, LIMITED
- Company statusactive
- Company NoSC012339
- Age103 years 11 months Incorporated 22 August 1922
- Officers2
Address
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland
W. WHITELEY & COMPANY, LIMITED is an active company incorporated on 22 August 1922 and based in Dumbarton, Scotland. The company was registered 104 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willowyard Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz, STEWART, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, REICH, Andre, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
DAVIE, Andrew, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
MACNAB, Stuart, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
CAMBOURNAC, Gilles, KRANTZ, Nicolas are mutual persons.
CAMBOURNAC, Gilles are mutual persons.
JETHA, Aziz, RICARD, Patrick are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz, RICARD, Patrick are mutual persons.
JETHA, Aziz, RICARD, Patrick are mutual persons.
JETHA, Aziz are mutual persons.
KRANTZ, Nicolas are mutual persons.
KRANTZ, Nicolas are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz, TURPIN, Vincent are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
FELLS, Edward, TURPIN, Vincent are mutual persons.
MULBEN WAREHOUSES LIMITED
FELLS, Edward, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
PR NEWCO 4
DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz are mutual persons.
100 PIPERS (WHISKY) LIMITED
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
DALMUNACH DISTILLERY LIMITED
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
ABERLOUR DISTILLERY COMPANY LIMITED
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, REICH, Andre, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
PR SHELFCO 2023 LIMITED
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, JETHA, Aziz, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, REICH, Andre, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
WILLOWYARD LIMITED
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, REICH, Andre, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
PR SHELFCO 2 2023 LIMITED
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, JETHA, Aziz, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
MUIR MACKENZIE & COMPANY LIMITED
DAVIE, Andrew, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JACQUILLAT, Thierry, KRANTZ, Nicolas, MARIGNIER, Alban, NECTOUX, Georges, PORTA, Christian, REICH, Andre, RICARD, Patrick, ROQUEPLO, Bruno, STEWART, Anthony are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
ADDER INVESTMENT HOLDINGS
EGAN, Jane, JETHA, Aziz are mutual persons.
CHEFCO LIMITED
EGAN, Jane, JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart, JETHA, Aziz are mutual persons.
HILL, THOMSON & CO., LIMITED
CAMBOURNAC, Gilles, KRANTZ, Nicolas are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
CAMBOURNAC, Gilles, NECTOUX, Georges, ROQUEPLO, Bruno are mutual persons.
THE DRINKS TRUST
CAMBOURNAC, Gilles are mutual persons.
CHIVAS BROTHERS PERNOD RICARD
CAMBOURNAC, Gilles, KRANTZ, Nicolas, RICARD, Patrick are mutual persons.
THE PORTMAN GROUP
CAMBOURNAC, Gilles, ROQUEPLO, Bruno are mutual persons.
CHIVAS BROTHERS LIMITED
JETHA, Aziz, SCHOFIELD, Anthony are mutual persons.
CHIVAS 2000
JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
88 BREWERY LTD
SCHOFIELD, Anthony are mutual persons.
MIALGAE LTD
SCHOFIELD, Anthony are mutual persons.
CCB PUBS LIMITED
SCHOFIELD, Anthony are mutual persons.
KEITH BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
SPEY VALLEY BREWERY LIMITED
SCHOFIELD, Anthony are mutual persons.
BEER DELIVERY CO LIMITED
SCHOFIELD, Anthony are mutual persons.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
SCHOFIELD, Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of W. WHITELEY & COMPANY, LIMITED 👀 — a Dumbarton based business that started in 1922.