WILLIAM HILL (CALEDONIAN) LIMITED
Company Number SC039934
Status
Active
Incorporated
February 17, 1964
Entity Type
Ltd
Registered Office
44 St Enoch Square
Glasgow
G1 4DH
92000
Previous Names
T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED
Ceased on Apr 7, 1988
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILLIAM HILL (CALEDONIAN) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC039934, this organization has been active since February 1964. Primarily in the 92000 sector, the business maintains its official headquarters at 44 St Enoch Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Confirmation Statement
Jan 16, 2026
Officers
Sep 16, 2025
Officers
Sep 12, 2025
Accounts
Aug 8, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Jun 17, 2024
Confirmation Statement
Jan 22, 2024
Accounts
Sep 21, 2023
Confirmation Statement
Jan 23, 2023
Officers
Nov 4, 2022
Officers
Nov 4, 2022
Officers
Nov 4, 2022
Accounts
Sep 21, 2022
Officers
Jul 1, 2022
Officers
Jul 1, 2022
Officers
Jun 23, 2022
Officers
Jun 23, 2022
Persons With Significant Control
Feb 2, 2022
Persons With Significant Control
Feb 2, 2022
Confirmation Statement
Jan 28, 2022
Officers
Jul 26, 2021
Officers
Jul 26, 2021
Accounts
May 5, 2021
Confirmation Statement
Jan 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
William Hill Organization Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
6%
over 62 years
Directory of Officers
Active
Active
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