WHITEROCK CARRIED INTEREST LIMITED - GLASGOW


Company Profile Company Filings

Overview

WHITEROCK CARRIED INTEREST LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHITEROCK CARRIED INTEREST LIMITED was incorporated 10 years ago on 28/03/2012 and has the registered number: SC420577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

WHITEROCK CARRIED INTEREST LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCN CARRIED INTEREST LIMITED (until 04/04/2012)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN MILLAR Nov 1972 British Director 2016-01-07 CURRENT
DAVID RODNEY MCCURLEY May 1980 British Director 2020-06-12 CURRENT
MR NEIL MCCABE Sep 1979 British Director 2020-06-12 CURRENT
MS RHONA BARBOUR Jan 1983 Irish Director 2020-06-12 CURRENT
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 2012-03-28 UNTIL 2015-11-13 RESIGNED
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2016-09-16 UNTIL 2020-06-12 RESIGNED
DR ALAN MAWSON Jun 1942 British Director 2012-03-28 UNTIL 2016-09-16 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 2012-03-28 UNTIL 2016-09-16 RESIGNED
DR YVONNE GALE Apr 1968 British Director 2016-09-16 UNTIL 2018-04-27 RESIGNED
MRS AILEEN BROWN Secretary 2012-03-28 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whiterock Capital Partners Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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