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WHEATSHEAF GENERAL PARTNER LIMITED

Company summary

Accounts overdue

Company number: SC331839
Status: ACTIVE
Incorporated / age: 3 October 200719 years
Registered office: The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 08:12 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
Address
The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
Nature of business
Non-trading company
Previous company names
TM 1290 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOTON, Judith Patricia ACTIVE	Secretary	22 Mar 2022				70, Grosvenor Street, London, England, W1K 3JP, England
GILL, Rajul ACTIVE	Director	12 Jun 2023		United Kingdom	October 1973	70, Grosvenor Street, London, W1K 3JP, United Kingdom
GOURLAY, Henrietta ACTIVE	Director	28 Mar 2022		United Kingdom	December 1975	70, Grosvenor Street, London, W1K 3JP, United Kingdom
HARDY, Helen ACTIVE	Director	24 Oct 2024		United Kingdom	November 1974	70, Grosvenor Street, London, W1K 3JP, United Kingdom
BALL, Judith Patricia RESIGNED	Secretary	02 Apr 2008	11 Jul 2013			5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
CARSS, Sarah Helen RESIGNED	Secretary	30 Nov 2017	22 Mar 2022			Eaton Estate Office, Eccleston, Chester, England, CH4 9ET, England
CHADWICK, Geoffrey Murray RESIGNED	Secretary	11 Jul 2013	30 Nov 2017			The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ, England
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	03 Oct 2007	02 Apr 2008			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
DEAN, Sarah Helen RESIGNED	Director	29 Aug 2018	12 Jun 2023	United Kingdom	November 1977	Eaton Estate Office, Eccleston, Chester, England, CH4 9ET, England
DOYLE, Peter Lawrence RESIGNED	Director	02 Mar 2009	29 Aug 2018	United Kingdom	September 1952	4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
HAGGER, Jonathan Osborne RESIGNED	Director	02 Apr 2008	31 Dec 2008	United Kingdom	December 1949	White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
JAQUISS, Helen Frances RESIGNED	Director	30 Nov 2017	24 Oct 2024	United Kingdom	October 1964	The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
NEWSUM, Jeremy Henry Moore RESIGNED	Director	31 Dec 2008	31 Dec 2016	England	April 1955	Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
PRIDEAUX, Ian Richard Scott RESIGNED	Director	02 Apr 2008	28 Mar 2022	England	April 1957	31 The Chase, London, SW4 0NP
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	03 Oct 2007	02 Apr 2008			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	03 Oct 2007	02 Apr 2008			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

GILL, Rajul ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

HARDY, Helen ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 70, Grosvenor Street, London, W1K 3JP, United Kingdom

BALL, Judith Patricia RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 11 Jul 2013
Address: 5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE

CARSS, Sarah Helen RESIGNED
Role: Secretary
Appointed on: 30 Nov 2017
Resigned on: 22 Mar 2022
Address: Eaton Estate Office, Eccleston, Chester, England, CH4 9ET, England

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2007
Resigned on: 02 Apr 2008
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

DEAN, Sarah Helen RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Eaton Estate Office, Eccleston, Chester, England, CH4 9ET, England

DOYLE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS

PRIDEAUX, Ian Richard Scott RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: April 1957
Address: 31 The Chase, London, SW4 0NP

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2007
Resigned on: 02 Apr 2008
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2007
Resigned on: 02 Apr 2008
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG