WCLTS

Company summary

Insolvency history recorded

Company number: SC263368
Status: DISSOLVED
Incorporated / age: 12 February 200419 years
Registered office: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 October 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
Nature of business
Other business support service activities n.e.c.
Previous company names
WCLTS LIMITED
SOCIETY OF SPECIALIST PARALEGALS

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
26 September 2023
Wound up
13 September 2021
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Saira Jamil Hussain ACTIVE	Secretary	17 May 2019				Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
ROBERTS, Stuart Kurt RESIGNED	Secretary	12 Feb 2004	21 Sep 2004			10 Jerrard Drive, Sutton Coldfield, West Midlands, B75 7TN
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland
ZAHEDIEH, Ahmed RESIGNED	Secretary	21 Sep 2004	30 Jun 2008			310 Liverpool Road, London, N7 8PU
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	12 Feb 2004	12 Feb 2004			24 Great King Street, Edinburgh, EH3 6QN
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
BROOME, Stephen Patrick RESIGNED	Director	12 Feb 2004	30 May 2012	England	August 1956	5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
COCKTON, Richard Edward RESIGNED	Director	09 Jan 2012	05 Nov 2013	United Kingdom	March 1953	5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
MCFADYEN, Moira RESIGNED	Director	12 Feb 2004	01 Aug 2017		March 1947	Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland
MILNER, Mark Francis RESIGNED	Director	27 Aug 2019	23 Jul 2021	England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL
ROBERTS, Stuart Kurt RESIGNED	Director	12 Feb 2004	23 Dec 2011	England	December 1961	5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB
ROS, Pedro RESIGNED	Director	29 Apr 2016	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	09 Jan 2012	29 Apr 2016	England	October 1976	Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	12 Feb 2004	12 Feb 2004			24 Great King Street, Edinburgh, EH3 6QN
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Director	12 Feb 2004	12 Feb 2004			24 Great King Street, Edinburgh, EH3 6QN

TAHIR, Saira Jamil Hussain ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB

ROBERTS, Stuart Kurt RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 21 Sep 2004
Address: 10 Jerrard Drive, Sutton Coldfield, West Midlands, B75 7TN

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 2004
Resigned on: 12 Feb 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL

BROOME, Stephen Patrick RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB

COCKTON, Richard Edward RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB

MCFADYEN, Moira RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 01 Aug 2017
Date of birth: March 1947
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland

MILNER, Mark Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL

ROBERTS, Stuart Kurt RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1961
Address: 5th Floor, 80 St Vincent Street, Glasgow, Glasgow, Lanarkshire, G2 5UB

ROS, Pedro RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: Tontine House, 8 Gordon Street, Glasgow, Scotland, G1 3PL, Scotland

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 2004
Resigned on: 12 Feb 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 2004
Resigned on: 12 Feb 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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