OpenCompanies

Worldaware Holdings Limited

Company number
SC086069
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 1983
Nature of business
Activities of other holding companies n.e.c.

Registered office

Level 4,9
Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Red24 PLC (until 4 Jan 2017)
  • Perthshire Leisure PLC (until 29 Jul 2002)
  • Farquhar-Mathieson Hotels Scotland Limited (until 21 Nov 1991)
  • Arc Risk Management Group PLC (until 26 Mar 2007)
  • Red24 Limited (until 25 Jun 2018)

Officers

NameRoleAppointedResigned
BROWN, Ian Mathieson Director - 31 Aug 1933
BROWN, Eric Mathieson Director - 28 Jul 1959
RICHARDS, Kate Elizabeth Director 3 Jan 1990 20 Jul 1990
TAPLIN, Dominic Washington Director 3 Jan 1990 20 Jul 1990
BROWN, Audrey Emily Alexander Secretary - 29 Jul 1991
BROWN, Audrey Emily Alexander Director - 29 Jul 1991
RICHARDS, Anthony James Director 12 Jan 1990 7 Jul 1995
RICHARDS, Michael Allan Director 28 Dec 1995 12 Apr 1997
TAPLIN, Kate Elizabeth Director - 23 Apr 1997
RICHARDS, Timothy James Director 28 Dec 1995 8 Mar 1999
SMITH, Charles Secretary 30 Jul 1991 8 Mar 1999
BROWN, Eric Mathieson Director 14 Jul 1997 1 Apr 1999
DEAN, Stephen Director 30 Apr 1999 31 Dec 1999
GIBBONS, Anthony Joseph Director 9 Jun 2000 26 Sep 2001
COVA, Peter Director 1 Apr 1999 26 Sep 2001
RICHARDS, Timothy James Secretary 8 Mar 1999 26 Sep 2001
TAPLIN, Dominic Washington Director 30 Jul 1991 26 Sep 2001
REID, Rupert John Director 29 Jul 2002 9 Jun 2003
WHITING, Robert George Curzon Director 29 Jul 2002 15 Apr 2005
WAKELING, Simon George Director 29 Jul 2002 7 Aug 2007
GILL, David John Director 31 Jul 2013 16 Jun 2014
BRIGG, John Michael Director 3 May 2016 15 Dec 2016
ADLAM, Lorraine Anne Director 1 Oct 2014 15 Dec 2016
WORSLEY-TONKS, Maldwyn Stephen Henry Director 3 Nov 2003 15 Dec 2016
MOCATTA, John Edward Abraham, Mr. Secretary 26 Sep 2001 15 Dec 2016
MOCATTA, John Edward Abraham, Mr. Director 1 Apr 1999 15 Dec 2016
RICHARDS, Simon Anthony Director 28 Dec 1995 15 Dec 2016
ROSE, John Michael Director 15 Dec 2016 28 Mar 2018
WORSLEY-TONKS, Maldwyn Stephen Henry Director 28 Dec 2017 31 Jul 2018
MCINDOE, Darrell Bruce Director 15 Dec 2016 1 Apr 2020
BRISKEY, Michael Joseph Director 15 Dec 2016 13 Jul 2020
RYAN, Ellen Seery Director 15 Dec 2016 13 Jul 2020
PRINCE, Patrick, Mr. Director 13 Jul 2020
SÉGUIN, Pierre-Hubert, Mr. Director 13 Jul 2020
SÉGUIN, Pierre-Hubert, Mr. Secretary 13 Jul 2020

Control

NameNature of controlNotifiedCeased
Crisis24, Inc. Ownership Of Shares 75 To 100 Percent 26 Jan 2022
Worldaware, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2016

Accounts

Year ended Turnover Employees
31 Jan 2025 - 0
31 Jan 2024 - 0
31 Jan 2023 - 0
31 Jan 2022 £0 0
31 Jan 2021 £169,000 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Jan 1988 - -
31 Jan 1987 - -
31 Jan 1986 - -

Connections

Companies at the same address

Data