The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Dowden, Maureen
    Retired born in May 1956
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 2
    Hewitt, Bernadette
    Non Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ now
    OF - director → CIF 0
  • 3
    Mccraw, John Bennett
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 4
    Macaulay, Iain Angus
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 5
    Murray, Alastair Ian
    Bursar born in February 1973
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 6
    Armstrong, Josephine
    Economist born in March 1959
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
  • 7
    Boaden, Josephine
    Chief Executive born in July 1956
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 8
    Mclaughlin, Alison Mary
    Digital Consultant born in May 1970
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 9
    Gardner, Caroline Jane
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 10
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ now
    OF - director → CIF 0
  • 11
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    2016-11-14 ~ now
    OF - secretary → CIF 0
  • 12
    Joshi, Manish Subhash
    Chief Executive born in June 1981
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 13
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Sloan, Gordon
    Born in September 1946
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Logan, Mark Gerard
    Individual
    Officer
    2012-09-28 ~ 2014-02-19
    OF - secretary → CIF 0
  • 3
    Mitchell, Angela
    Management Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2022-04-27
    OF - director → CIF 0
  • 4
    Dempster, Alastair Cox
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Willis, Kathleen Bridget
    Office Administrator born in March 1951
    Individual
    Officer
    2014-10-29 ~ 2018-09-26
    OF - director → CIF 0
  • 6
    Armstrong, Martin Columba
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2022-09-05
    OF - director → CIF 0
  • 7
    Grant, John
    Born in June 1956
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2014-09-25
    OF - director → CIF 0
  • 8
    Mcinnes, Lesley Margaret
    Housing Association Chief Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2014-12-17
    OF - director → CIF 0
  • 9
    Walford, Elizabeth Mary
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2018-09-26
    OF - director → CIF 0
  • 10
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2012-06-13 ~ 2012-09-17
    OF - director → CIF 0
  • 11
    Fletcher, John
    Retired born in April 1952
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Muir, James
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2021-09-29
    OF - director → CIF 0
  • 13
    Macaulay, Iain Angus
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    2024-08-26 ~ 2024-08-27
    OF - director → CIF 0
  • 14
    Martin, Mairi Linda
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-09-28
    OF - director → CIF 0
  • 15
    Hamilton, Pauline
    Lecturer In Nursing born in August 1957
    Individual
    Officer
    2014-10-29 ~ 2015-09-21
    OF - director → CIF 0
  • 16
    Gibson, Eric Morrison
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2024-09-25
    OF - director → CIF 0
  • 17
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2021-09-29
    OF - director → CIF 0
  • 18
    Kelly, Peter Robert
    Solicitor born in November 1970
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2021-09-29
    OF - director → CIF 0
  • 19
    Dunlop, Margaret
    Born in February 1943
    Individual
    Officer
    2013-08-28 ~ 2015-10-31
    OF - director → CIF 0
  • 20
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2022-09-28
    OF - director → CIF 0
  • 21
    Hill, John Michael
    Retired born in July 1954
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2021-09-22
    OF - director → CIF 0
  • 22
    Gray, Patrick Francis
    Academic born in March 1957
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ 2022-09-28
    OF - director → CIF 0
  • 23
    Craig, Kirsten Mary
    Individual
    Officer
    2014-02-19 ~ 2016-11-14
    OF - secretary → CIF 0
  • 24
    Mitchell, Thomas, Dr
    Chartered Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ 2017-09-27
    OF - director → CIF 0
  • 25
    Jacobs, Ronnie Alexander
    Retired born in October 1950
    Individual
    Officer
    2012-09-17 ~ 2019-09-25
    OF - director → CIF 0
  • 26
    Blyth, William Michael
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2019-09-25
    OF - director → CIF 0
  • 27
    Macnish, Alastair Jesse Head
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2021-09-29
    OF - director → CIF 0
  • 28
    Mulligan, Margaret Mary
    Church Development Officer With Ida born in February 1960
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2022-09-28
    OF - director → CIF 0
  • 29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-06-13 ~ 2012-09-17
    PE - director → CIF 0
parent relation
Company in focus

WHEATLEY HOUSING GROUP LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHEATLEY HOUSING GROUP LIMITED
    Info
    Registered number SC426094
    Wheatley House, 25 Cochrane Street, Glasgow G1 1HL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-06-13 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WHEATLEY HOUSING GROUP LIMITED
    S
    Registered number SC426094
    Wheatley House, 25 Cochrane Street, Glasgow, Lanarkshire, Scotland, G1 1HL
    CIF 1
  • WHEATLEY HOUSING GROUP LIMITED
    S
    Registered number Sc426094
    25, Cochrane Street, Glasgow, Scotland, G1 1HL
    Company Limited By Guarantee in Companies House (United Kingdom), Scotland
    CIF 2
    Company Limited By Guarantee in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    350 Darnick Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Officer
    2017-04-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    YOURPLACE PROPERTY MANAGEMENT LIMITED - 2016-03-09
    HMS (849) LIMITED - 2010-09-07
    Wheatley House, 25 Cochrane Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    Wheatley House, 25 Cochrane Street, Glasgow
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    City Chambers, George Square, Glasgow
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    6,933,496 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LORETTO CARE - 2021-10-18
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (13 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    DGHP 3 LIMITED - 2022-04-05
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GHA ENTERPRISES LIMITED - 2016-03-10
    Wheatley House, 25 Cochrane Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 11
    CAMVO 204 LIMITED - 2014-04-10
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 12
    CAMVO 205 LIMITED - 2014-04-10
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    Wheatley House, 25 Cochrane Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED - 2022-09-27
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    Wheatley House, 25 Cochrane Street, Glasgow, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    GHA (MANAGEMENT) LIMITED - 2016-03-09
    Wheatley House, 25 Cochrane Street, Glasgow, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.