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Whiteburn Projects Limited EDINBURGH

Founded in 1964, Whiteburn Projects, classified under reg no. SC041132 is an active company. Currently registered at Clock Tower EH8 8PJ, Edinburgh the company has been in the business for 60 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 4 directors, namely Ian T., Roger B. and Eve M. and others. Of them, John S. has been with the company the longest, being appointed on 7 October 1989 and Ian T. has been with the company for the least time - from 1 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whiteburn Projects Limited Address / Contact

Office Address Clock Tower
Office Address2 1 Jackson's Entry
Town Edinburgh
Post code EH8 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC041132
Date of Incorporation Thu, 8th Oct 1964
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 60 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 Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Ian T.

Position: Director

Appointed: 01 September 2019

Roger B.

Position: Director

Appointed: 05 November 2018

Eve M.

Position: Director

Appointed: 25 July 2016

John S.

Position: Director

Appointed: 07 October 1989

Simon S.

Position: Director

Resigned: 10 August 2016

Diana W.

Position: Secretary

Appointed: 25 January 2011

Resigned: 19 March 2019

David K.

Position: Director

Appointed: 13 October 2009

Resigned: 30 April 2018

John C.

Position: Director

Appointed: 26 June 2008

Resigned: 09 August 2016

Chiene & Tait

Position: Corporate Secretary

Appointed: 15 January 2008

Resigned: 25 January 2011

Richard N.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 1999

Fiona M.

Position: Secretary

Appointed: 27 April 1993

Resigned: 15 January 2008

Simon S.

Position: Secretary

Appointed: 07 October 1989

Resigned: 27 April 1993

David S.

Position: Director

Appointed: 07 October 1989

Resigned: 28 April 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Whiteburn Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Whiteburn Holdings Limited

Clock Tower 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2022
filed on: 27th, March 2023 		Free Download (17 pages)

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