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 4
  • 1
    Bogie, Stephen John
    Director born in November 1985
    Individual (15 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
  • 2
    Bogie, John Derek Thomson
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
    John Derek Thomson Bogie
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bogie, Fiona Anne
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
    Mrs Fiona Anne Bogie
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bogie, David Crombie
    Director born in July 1987
    Individual (14 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2020-12-29 ~ 2020-12-30
    OF - director → CIF 0
  • 2
    ECS NOMINEES LIMITED
    Whinnyhall, Kinglassie, Glenrothes, Fife, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WH S 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Fixed Assets
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Total Assets Less Current Liabilities
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Net Assets/Liabilities
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Equity
Called up share capital
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Equity
250,000 GBP2023-10-31
250,000 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
250,000 GBP2023-10-31
Non-current
250,000 GBP2023-10-31
250,000 GBP2022-10-31

Related profiles found in government register
  • WH S 1 LTD
    Info
    Registered number SC684678
    Mosspark, Brasswell, Dumfries DG1 4PH
    Private Limited Company incorporated on 2020-12-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • WH S 1 LTD
    S
    Registered number Sc684678
    Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
    Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mosspark, Brasswell, Dumfries, Scotland
    Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.