By when must WHEATLEY GROUP CAPITAL PLC's directors verify their identity with Companies House?

Directors of WHEATLEY GROUP CAPITAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WHEATLEY GROUP CAPITAL PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

WHEATLEY GROUP CAPITAL PLC

SC477446 · Plc · 12 years old

Wheatley House, Glasgow, G1 1HL

SIC 82990

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WHEATLEY GROUP CAPITAL PLC (ECCTA)

Directors of WHEATLEY GROUP CAPITAL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARDNER, Caroline Janedirectorsince 2021-09-29· also at WHEATLEY FUNDING NO. 1 LIMITED, WHEATLEY FUNDING NO. 2 LIMITED, WHEATLEY HOUSING GROUP LIMITED and 6 more

MACAULAY, Iain Angusdirectorsince 2024-08-26· also at WHEATLEY HOUSING GROUP LIMITED, WHEATLEY FUNDING NO. 1 LIMITED, WHEATLEY FUNDING NO. 2 LIMITED and 2 more

TURNOCK, Pauline Hazeldirectorsince 2022-09-05· also at SCOTCASH C.I.C., WHEATLEY FUNDING NO. 1 LIMITED, WHEATLEY FUNDING NO. 2 LIMITED

Company secretary

ALLISON, Anthonysecretarysince 2016-11-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CHARLOTTE JAMES FURNITURE LIMITEDactivevia DEMPSTER, Alastair Cox

ENABLE SCOTLANDactivevia ARMSTRONG, Josephine

ENABLE SCOTLAND (LEADING THE WAY)activevia ARMSTRONG, Josephine

FOUNDATION SCOTLANDactivevia DEMPSTER, Alastair Cox

GREENOCK MEDICAL AID (PROPERTIES) LIMITEDactivevia MACNISH, Alastair Jesse Head

and 35 more active

Dissolved

ABERFORTH GEARED CAPITAL & INCOME TRUST PLCdissolvedvia DEMPSTER, Alastair Cox

ABERFORTH SPLIT LEVEL TRUST PLCdissolvedvia DEMPSTER, Alastair Cox

ALLARDYCE CONSULTING LTDdissolvedvia KELSO, Martin Allardyce

ARMSTRONG & ARMSTRONG LIMITEDdissolvedvia ARMSTRONG, Josephine

AZEDCREST LIMITEDdissolvedvia DEMPSTER, Alastair Cox

and 24 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Wheatley Housing Group Ltd

Corporate entity

Companies House SC426094

Significant influence or control

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