SAMUEL WHITE & COMPANY LIMITED - EAST LOTHIAN
| Company Profile | Company Filings |
Overview
SAMUEL WHITE & COMPANY LIMITED is a Private Limited Company from EAST LOTHIAN SCOTLAND and has the status: Active.
SAMUEL WHITE & COMPANY LIMITED was incorporated 64 years ago on 27/05/1960 and has the registered number: SC035310. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SAMUEL WHITE & COMPANY LIMITED was incorporated 64 years ago on 27/05/1960 and has the registered number: SC035310. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SAMUEL WHITE & COMPANY LIMITED - EAST LOTHIAN
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 28/05/2023 | 28/02/2025 |
Registered Office
8 ST ANN'S PLACE
EAST LOTHIAN
SCOTLAND
EH41 4BS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY JOSEPHINE WHITE | Dec 1978 | British | Director | 2022-01-11 | CURRENT |
| JOHN SAMUEL WHITE | Apr 1979 | British | Director | 2010-03-24 | CURRENT |
| SAMUEL WHITE | Apr 1942 | United Kingdom | Director | 2017-02-04 UNTIL 2020-03-06 | RESIGNED |
| PETER MATHIESON WHITE | Oct 1939 | British | Director | RESIGNED | |
| CHARLES JOHNSTON WHITE | Oct 1938 | British | Director | RESIGNED | |
| ANDREW WHITE | Mar 1935 | British | Director | RESIGNED | |
| MRS MAIRI FRANCES DRUMMOND | May 1980 | British | Director | 2020-05-01 UNTIL 2020-08-24 | RESIGNED |
| JAMES CULLEN | Feb 1952 | Scottish | Secretary | 1994-03-09 UNTIL 2018-03-07 | RESIGNED |
| ADAM RAEBURN NAPIER | Secretary | RESIGNED | |||
| SAMUEL WHITE | Apr 1942 | United Kingdom | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Josephine White | 2021-12-17 - 2022-09-14 | 12/1978 | Haddington East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Mathieson White | 2016-04-06 - 2020-08-24 | 10/1939 | Ownership of shares 25 to 50 percent | |
| Mr Charles Johnston White | 2016-04-06 - 2020-03-06 | 10/1938 | Ownership of shares 25 to 50 percent | |
| Mr John Samuel White | 2016-04-06 | 4/1979 | Haddington East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMUEL_WHITE_&_COMPANY_LI - Accounts | 2024-01-06 | 28-05-2023 | £340,470 equity |
| SAMUEL_WHITE_&_COMPANY_LI - Accounts | 2023-01-11 | 28-05-2022 | £186,792 equity |
| SAMUEL_WHITE_&_COMPANY_LI - Accounts | 2022-01-21 | 28-05-2021 | £164,516 equity |
| SAMUEL_WHITE_&_COMPANY_LI - Accounts | 2021-02-16 | 28-05-2020 | £586,325 equity |