WORLDAWARE HOLDINGS LIMITED
Company number SC086069 · Monitor this company
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Shareholders' funds
£7,881,708
Balance sheet as at 2025-01-31
What it does
The principal activity of the company continued to be that of a holding company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1983-12-28
- Employees
- 0 (2025 accounts)
- Registered office
- Level 4,9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Postcode
- EH3 8RY
- Capital
- 489,834 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-06-25
- Next due by
- 2027-07-09
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 36 resigned
Group structure 3 subsidiaries
Controlled by SURESHAPE LIMITED — since 2022-01-26
-
GREEN 24 LIMITED Dissolved
-
RED24 SALES LIMITED Dissolved
-
WORLDAWARE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.red24.com
Previous company names
| Name | Date changed |
|---|---|
| RED24 LIMITED | 2018-06-25 |
| RED24 PLC | 2017-01-04 |
| ARC RISK MANAGEMENT GROUP PLC | 2007-03-26 |
| PERTHSHIRE LEISURE PLC | 2002-07-29 |
| FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED | 1991-11-21 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 94 C/O MILLAR & BRYCE LIMITED, FLOOR 4, OCEAN POINT 1, 94 OCEAN DRIVE, LEITH, EDINBURGH, EH6 6JH, SCOTLAND | 2020-04-23 |
| C/O MILLAR & BRYCE LTD BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP | 2018-10-19 |
| THIRD FLOOR, CENTENARY HOUSE 69 WELLINGTON STREET, GLASGOW, G2 6HG, SCOTLAND | 2017-02-27 |
| BRECKENRIDGE HOUSE, 274 SAUCHIEHALL STREET, GLASGOW, LANARKSHIRE, G2 3EH | 2015-11-13 |
| ROMAN CAMP HOTEL, MAIN STREET, CALLANDER, PERTHSHIRE FK17 8BG | 1999-12-13 |
| FORDIE LODGE, FORDIE ESTATE, COMRIE, PERTHSHIRE PH6 2LT | 1999-02-24 |
| AUCHTERARDER HOUSE, AUCHTERARDER, PH3 1DZ | 1997-04-10 |
Among its peers
Top 5%
by shareholders' funds, of 450 similar companies in EH
Among the oldest 25% of its local peers, trading since 1983.
Competitors Edinburgh
This company ranks 17 among activities of other holding companies not elsewhere classified in Edinburgh.
The class of 1983
51%
of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.