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 12 years ago on 28/03/2012 and has the registered number: SC420577. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEROCK CARRIED INTEREST LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: SC420577. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEROCK CARRIED INTEREST LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
BCN CARRIED INTEREST LIMITED (until 04/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
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 ELIZABETH BARBOUR | Aug 1980 | 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 |