Founded in 2017, Whiteburn Caerlee LLP, classified under reg no. SO306046 is an active company. Currently registered at Clock Tower EH8 8PJ, Edinburgh the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Clock Tower |
| Office Address2 | 1 Jackson's Entry |
| Town | Edinburgh |
| Post code | EH8 8PJ |
| Country of origin | United Kingdom |
| Registration Number | SO306046 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate LLP Member
Appointed: 15 November 2017
Position: Corporate LLP Designated Member
Appointed: 18 May 2017
Position: Corporate LLP Designated Member
Appointed: 31 March 2017
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Whiteburn Holdings Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Bgp Westburn Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Currie House Developments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Whiteburn Holdings Limited
71 Queen Victoria Street, London, EC4V 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01927672 |
| Notified on | 18 May 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Bgp Westburn Llp
8 Coates Crescent, Edinburgh, EH3 7AL, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So306080 |
| Notified on | 18 May 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Currie House Developments Limited
Edinburgh Quay Fountainbridge, Edinburgh, EH3 9BA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 19 May 2017 |
| Nature of control: |
25-50% voting rights |
John S.
| Notified on | 31 March 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates June 21, 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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