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Whitewall Holdings Limited GLASGOW

Founded in 2015, Whitewall Holdings, classified under reg no. SC507898 is an active company. Currently registered at 5/1, Turnberry House G2 2LB, Glasgow the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Susan S., Susan C.. Of them, Susan C. has been with the company the longest, being appointed on 8 June 2015 and Susan S. has been with the company for the least time - from 11 May 2018. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Whitewall Holdings Limited Address / Contact

Office Address 5/1, Turnberry House
Office Address2 175 West George Street
Town Glasgow
Post code G2 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC507898
Date of Incorporation Mon, 8th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Susan S.

Position: Director

Appointed: 11 May 2018

Susan C.

Position: Director

Appointed: 08 June 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Susan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan C.

Notified on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth441 443       
Balance Sheet
Cash Bank On Hand441 754358 271539 199616 728139 15595 1459 64599 644
Current Assets441 754358 271542 888626 728139 155   
Debtors  3 68910 000    
Net Assets Liabilities441 443357 857542 616     
Other Debtors  3 68910 000    
Cash Bank In Hand441 754       
Net Assets Liabilities Including Pension Asset Liability441 443       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve441 243       
Shareholder Funds441 443       
Other
Total Fixed Assets Additions199       
Total Fixed Assets Cost Or Valuation199       
Creditors510513371451534657670765
Dividends Paid On Shares13 500239 000      
Investments1999999     
Investments Fixed Assets199999999375 359404 586460 272482 684
Investments In Group Undertakings1999999     
Net Current Assets Liabilities441 244357 758542 517626 277138 62194 4888 97598 879
Number Shares Issued Fully Paid200200      
Other Creditors510513371451534657670765
Par Value Share 1      
Total Assets Less Current Liabilities441 443357 857542 616626 376513 980499 074469 247581 563
Amount Specific Advance Or Credit Directors 2073 68910 000    
Amount Specific Advance Or Credit Made In Period Directors  3 89610 000    
Amount Specific Advance Or Credit Repaid In Period Directors   3 68910 000   
Other Investments Other Than Loans  9999375 359404 586460 272482 585
Creditors Due Within One Year Total Current Liabilities510       
Fixed Assets199       
Total Fixed Asset Investments Additions199       
Total Fixed Asset Investments Cost Or Valuation199       
Total Investments Fixed Assets199       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, September 2023 		Free Download (7 pages)

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