WHITEBURN PROJECTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WHITEBURN PROJECTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WHITEBURN PROJECTS LIMITED was incorporated 59 years ago on 08/10/1964 and has the registered number: SC041132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN PROJECTS LIMITED was incorporated 59 years ago on 08/10/1964 and has the registered number: SC041132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN PROJECTS 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
EDINBURGH
MIDLOTHIAN
EH8 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MUNRO THOMSON | Dec 1961 | British | Director | 2019-09-01 | CURRENT |
| MR JOHN INGLIS SHEPHERD | Jul 1957 | Director | CURRENT | ||
| MS EVE MCCURRICH | Aug 1971 | British | Director | 2016-07-25 | CURRENT |
| MR ROGER BAINBRIDGE | Jan 1968 | British | Director | 2018-11-05 | CURRENT |
| CHIENE & TAIT | Corporate Secretary | 2008-01-15 UNTIL 2011-01-25 | RESIGNED | ||
| SIMON DAVID WILLIAM SHEPHERD | Nov 1958 | British | Director | RESIGNED | |
| MR DAVID ARNOT SHEPHERD | Feb 1930 | British | Director | RESIGNED | |
| RICHARD ANTHONY NEVILLE TOWLE | Feb 1956 | British | Director | 1998-01-01 UNTIL 1999-05-31 | RESIGNED |
| MR DAVID DOUGLAS KILGOUR | Oct 1973 | British | Director | 2009-10-13 UNTIL 2018-04-30 | RESIGNED |
| MR JOHN ALEXANDER CAMPBELL | Apr 1944 | British | Director | 2008-06-26 UNTIL 2016-08-09 | RESIGNED |
| MRS DIANA LOUISA WALLACE | Secretary | 2011-01-25 UNTIL 2019-03-19 | RESIGNED | ||
| SIMON DAVID WILLIAM SHEPHERD | Nov 1958 | British | Secretary | RESIGNED | |
| FIONA DAPHNE MELVIN-FARR | Sep 1963 | British | Secretary | 1993-04-27 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whiteburn Holdings Limited | 2016-04-06 | Edinburgh | Ownership of shares 50 to 75 percent |