Founded in 2013, Whiteburn Waterloo, classified under reg no. SC461034 is an active company. Currently registered at Clock Tower 1 EH8 8PJ, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Kenneth S., John S.. Of them, John S. has been with the company the longest, being appointed on 8 October 2013 and Kenneth S. has been with the company for the least time - from 5 November 2018. As of 29 April 2024, there was 1 ex director - David K.. There were no ex secretaries.
| Office Address | Clock Tower 1 |
| Office Address2 | Jackson's Entry |
| Town | Edinburgh |
| Post code | EH8 8PJ |
| Country of origin | United Kingdom |
| Registration Number | SC461034 |
| Date of Incorporation | Tue, 8th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 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 | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 08 October 2013
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Whiteburn Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Whiteburn Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Whiteburn Holdings Limited
C/O Saffery Champness 71 Queen Victoria Street, London, EC4V 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01927672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 | England |
| Registration number | 01927672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 8, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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