WHITEBURN WATERLOO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WHITEBURN WATERLOO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WHITEBURN WATERLOO LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: SC461034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN WATERLOO LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: SC461034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN WATERLOO LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CLOCK TOWER 1
EDINBURGH
MIDLOTHIAN
EH8 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH PHILIP DALE STRACHAN | Oct 1956 | British | Director | 2018-11-05 | CURRENT |
MR JOHN INGLIS SHEPHERD | Jul 1957 | Director | 2013-10-08 | CURRENT | |
MR DAVID DOUGLAS KILGOUR | Oct 1973 | British | Director | 2014-10-07 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whiteburn Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Whiteburn Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |