WHITEBURN CAERLEE LLP - EDINBURGH
| Company Profile | Company Filings |
Overview
WHITEBURN CAERLEE LLP is a Limited Liability Partnership from EDINBURGH UNITED KINGDOM and has the status: Active.
WHITEBURN CAERLEE LLP was incorporated 7 years ago on 31/03/2017 and has the registered number: SO306046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN CAERLEE LLP was incorporated 7 years ago on 31/03/2017 and has the registered number: SO306046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WHITEBURN CAERLEE LLP - EDINBURGH
This company is listed in the following categories:
None Supplied
None Supplied
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
EH8 8PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITEBURN HOLDINGS LIMITED | Corporate Llp Designated Member | 2017-03-31 | CURRENT | ||
| BGP WESTBURN LLP | Corporate Llp Designated Member | 2017-05-18 | CURRENT | ||
| CURRIE HOUSE DEVELOPMENTS LIMITED | Corporate Llp Member | 2017-11-15 | CURRENT | ||
| JOHN INGLIS SHEPHERD | Jul 1957 | Llp Designated Member | 2017-03-31 UNTIL 2017-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Currie House Developments Limited | 2017-05-19 | Edinburgh | Voting rights 25 to 50 percent limited liability partnership | |
| Whiteburn Holdings Limited | 2017-05-18 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Bgp Westburn Llp | 2017-05-18 | Edinburgh |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| John Inglis Shepherd | 2017-03-31 - 2017-05-18 | 7/1957 | Edinburgh |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |