This company is commonly known as Samuel White & Company Limited. The company was founded 64 years ago and was given the registration number SC035310. The firm's registered office is in . You can find them at Royal Bank Buildings, Melrose, , . This company's SIC code is 01500 - Mixed farming.
| Name | : | SAMUEL WHITE & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC035310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1960 |
| End of financial year | : | 28 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Royal Bank Buildings, Melrose, TD6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, St Ann's Place, Haddington, United Kingdom, EH41 4BS | Director | 24 March 2010 | Active |
| 8, St Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS | Director | 11 January 2022 | Active |
| Nether Willows, Mill Road, Earlston, TD4 6DG | Secretary | 09 March 1994 | Active |
| Ballathie, St Boswells, TD6 0ET | Secretary | - | Active |
| Royal Bank Buildings, Melrose, TD6 9PE | Director | 01 May 2020 | Active |
| Bowshiel, Grantshouse, | Director | - | Active |
| Coldingham Law, Coldingham, TD14 5PY | Director | - | Active |
| The Cottage, Bowshiel, Grantshouse, TD11 3EA | Director | - | Active |
| Bowshiel, Grantshouse, Scotland, TD11 3RX | Director | 04 February 2017 | Active |
| Rowanlea Braid Road, Hawick, TD9 9LZ | Director | - | Active |
| Mrs Lucy Josephine White | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, St Ann's Place, Haddington, United Kingdom, EH41 4BS |
| Nature of control | : |
|
| Mr Peter Mathieson White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | Scottish |
| Address | : | Royal Bank Buildings, TD6 9PE |
| Nature of control | : |
|
| Mr Charles Johnston White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | Scottish |
| Address | : | Royal Bank Buildings, TD6 9PE |
| Nature of control | : |
|
| Mr John Samuel White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, St Ann's Place, Haddington, United Kingdom, EH41 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-15 | Capital | Capital name of class of shares. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Incorporation | Memorandum articles. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-08-28 | Capital | Capital return purchase own shares. | Download |
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