W L VENTURES GROUP LIMITED
SC109107 · Active · Private Limited Guarant Nsc · 38 yrs · Livingston
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Sept 2026 (last filed 30 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
13 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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W L VENTURES GROUP LIMITED
SC109107Active· Private Limited Guarant Nsc· Scotland· 1988-02-09Incorporated 1988-02-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DORAN-TIMSON, Damian· DirectorAppointed 2022-06-28
- HORNE, Christopher Michael· DirectorResigned 2022-06-28
- FITZPATRICK, Lawrence· DirectorAppointed 2017-06-07
- BOYLE, Willie· DirectorResigned 2017-05-03
WHITELAW, Julie
Secretary
- Appointed
- 2014-02-14
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DORAN-TIMSON, Damian
Director
- Appointed
- 2022-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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FITZPATRICK, Lawrence
Director
- Appointed
- 2017-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1949
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GREENWOOD, Kathy
Secretary
- Appointed
- 1996-03-29
- Resigned
- 2007-04-27
- Nationality
- British
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SHAW, Alistair
Secretary
- Appointed
- 2007-04-27
- Resigned
- 2010-12-22
- Nationality
- British
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STRUTHERS, Graeme
Secretary
- Appointed
- 2012-05-03
- Resigned
- 2014-02-14
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1990-07-12
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HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Secretary
- Appointed
- 1990-07-12
- Resigned
- 1996-03-29
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ANDERSON, Donald Craig
Director
- Appointed
- 1996-06-22
- Resigned
- 1996-11-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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BARRETT, John
Director
- Appointed
- 1997-09-24
- Resigned
- 1998-04-02
- Nationality
- British
- Born
- 02/1954
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BARTHOLOMEW, Carol Margaret
Director
- Appointed
- 2000-09-27
- Resigned
- 2003-06-23
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1946
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BELL, Alexander
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 11/1927
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BONNAR, Desmond Michael, Doctor
Director
- Appointed
- —
- Resigned
- 1992-07-29
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1947
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BORROWMAN, Stuart
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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BOYLE, Willie
Director
- Appointed
- 2012-05-03
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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CHRISTIE, Campbell, Dr
Director
- Appointed
- —
- Resigned
- 1991-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1937
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COOK, James
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1928
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COSTELLO, David
Director
- Appointed
- —
- Resigned
- 1991-09-25
- Nationality
- British
- Born
- 03/1943
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CUMMING, Joseph
Director
- Appointed
- 1988-02-09
- Resigned
- 1992-07-29
- Nationality
- British
- Born
- 07/1927
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DICKSON, James Allan
Director
- Appointed
- 1998-11-20
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1951
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DICKSON, James Allan
Director
- Appointed
- 1991-06-11
- Resigned
- 1993-09-22
- Nationality
- British
- Born
- 05/1951
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DUNN, William Andrew
Director
- Appointed
- 2003-06-23
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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FORSYTH, David
Director
- Appointed
- 1998-11-20
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 12/1950
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FRASER, Hugh Donald George, Councillor
Director
- Appointed
- 1991-09-25
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 05/1922
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FRASER, Kenneth William
Director
- Appointed
- 1993-09-22
- Resigned
- 1998-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1941
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GEDDES, Keith Taylor
Director
- Appointed
- —
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 08/1952
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GILCHRIST, James
Director
- Appointed
- —
- Resigned
- 1997-09-24
- Nationality
- British
- Born
- 07/1942
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GORRIE, Donald Cameron Easterbrook
Director
- Appointed
- 1990-10-30
- Resigned
- 1997-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1933
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GREENWOOD, Kathy
Director
- Appointed
- 1991-06-11
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 08/1950
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HAMILTON, David
Director
- Appointed
- 1996-05-22
- Resigned
- 1998-07-10
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1950
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HARROLD, Kenneth, Councillor
Director
- Appointed
- —
- Resigned
- 1991-08-30
- Nationality
- British
- Born
- 04/1943
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HAYWARD, Jeremy John Uphill
Director
- Appointed
- 1995-06-28
- Resigned
- 1998-08-25
- Nationality
- British
- Born
- 08/1942
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HOPE, John George
Director
- Appointed
- 1988-02-09
- Resigned
- 1991-08-30
- Nationality
- British
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HORNE, Christopher Michael
Director
- Appointed
- 2017-06-07
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1974
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HUNTER, Colin Ian
Director
- Appointed
- 1997-02-12
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 05/1954
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JACKSON, Allan George
Director
- Appointed
- 1990-10-30
- Resigned
- 1991-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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KENNEDY, Sheila
Director
- Appointed
- 1996-05-22
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 03/1956
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KEREVAN, George
Director
- Appointed
- —
- Resigned
- 1994-06-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1949
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KERR, Thomas
Director
- Appointed
- 2007-05-10
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
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KERR, Thomas
Director
- Appointed
- 1998-11-20
- Resigned
- 2004-09-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1946
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KINDER, Anthony Kenneth
Director
- Appointed
- 1988-02-09
- Resigned
- 1998-11-20
- Nationality
- British
- Born
- 06/1949
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LOGAN, Alan Mark
Director
- Appointed
- 1998-11-20
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 11/1954
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MACLAREN, Marilyne Angela
Director
- Appointed
- 1988-02-09
- Resigned
- 1990-10-30
- Nationality
- British
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MAXWELL, John Dingwall
Director
- Appointed
- 1991-06-11
- Resigned
- 1997-11-28
- Nationality
- British
- Born
- 03/1963
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MCANDREW, George Gordon
Director
- Appointed
- 1991-06-11
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 09/1940
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MCGINTY, John
Director
- Appointed
- 2012-05-03
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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MCGOUGAN, CPFA, Donald Mcdougall
Director
- Appointed
- 1998-04-07
- Resigned
- 1998-07-10
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1950
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MCKINNON, Gordon
Director
- Appointed
- 2004-06-28
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 06/1960
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MCNISH, Neil Frazer
Director
- Appointed
- 1992-07-29
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 02/1958
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MEEK, Brian Alexander
Director
- Appointed
- 1988-02-09
- Resigned
- 1991-08-30
- Nationality
- British
- Born
- 02/1939
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MILLIGAN, Eric, Councillor
Director
- Appointed
- 1988-02-09
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1951
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MORRICE, Graeme, Cllr
Director
- Appointed
- 1996-05-22
- Resigned
- 1998-11-20
- Nationality
- British
- Born
- 02/1959
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MULDOON, Cathy
Director
- Appointed
- 2012-05-03
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1963
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MULVEY, John Patrick
Director
- Appointed
- 1988-02-09
- Resigned
- 1993-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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MURRAY, James Galloway Clark
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 03/1929
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O'BRIEN, Patrick
Director
- Appointed
- —
- Resigned
- 1994-05-02
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1941
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PAISLEY, Alastair Scott
Director
- Appointed
- 1997-09-24
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 08/1937
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PERRY, Ian
Director
- Appointed
- 1996-05-22
- Resigned
- 1998-07-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1951
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ROBERTSON, Archibald Bernard
Director
- Appointed
- 1998-04-01
- Resigned
- 1998-08-25
- Nationality
- British
- Born
- 12/1945
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ROONEY, Douglas
Director
- Appointed
- 1992-02-05
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 10/1947
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ROSS, Graham Tullis
Director
- Appointed
- —
- Resigned
- 1990-08-17
- Nationality
- British
- Born
- 07/1928
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ROSS, John
Director
- Appointed
- 1998-04-01
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 03/1955
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SHAW, John Calman
Director
- Appointed
- —
- Resigned
- 1990-07-11
- Nationality
- British
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SHOAT, David Robertson
Director
- Appointed
- —
- Resigned
- 1990-12-19
- Nationality
- British
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SIBBALD, James Gray, Councillor
Director
- Appointed
- 1998-11-20
- Resigned
- 2003-06-23
- Nationality
- British
- Born
- 05/1945
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SIBBALD, James Gray, Councillor
Director
- Appointed
- 1992-07-29
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 05/1945
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SNOWDEN, George Gordon
Director
- Appointed
- 1988-09-07
- Resigned
- 1990-05-09
- Nationality
- British
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STEWART, David
Director
- Appointed
- 1999-03-05
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 11/1960
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THOMAS, Joseph Healey
Director
- Appointed
- 2004-12-20
- Resigned
- 2007-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1936
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THOMAS, Joseph Healey
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1936
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WALKER, James
Director
- Appointed
- 2004-12-20
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1944
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WARD, Kenneth Farquhar
Director
- Appointed
- —
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 06/1942
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