WARRISTON LTD

Active Edinburgh

Residents property management

1 employees website.com
Residents property management
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WARRISTON LTD

Residents property management

Founded 13 Mar 1985 Active Edinburgh, United Kingdom 1 employees website.com
Residents property management

Previous Company Names

MACKINNON & HAY LIMITED 16 Apr 1985 — 19 Jun 2007
LIXOYNO LIMITED 13 Mar 1985 — 16 Apr 1985
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 6 Apr 2027 11 months remaining
Net assets £423K £2K 2024 year on year
Total assets £427K £3K 2024 year on year
Total Liabilities £4K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

60 Constitution Street Leith Edinburgh EH6 6RR

Full company profile for WARRISTON LTD (SC092168), an active company based in Edinburgh, United Kingdom. Incorporated 13 Mar 1985. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£422.72k

Increased by £1.54k (+0%)

Total Liabilities

£4.19k

Increased by £1.93k (+86%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Helen Lindsay MackinnonSecretaryBritishUnknown31 Jul 1998Active
Mackinnon, John Chalmers WemyssDirectorBritishScotland60UnknownActive

Shareholders

Shareholders (1)

John Chalmers Wemyss Mackinnon
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Chalmers Wemyss Mackinnon

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr John Chalmers Wemyss Mackinnon

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

4 weeks ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 25 Mar 2024