WHINNYHALL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whinnyhall Holdings Limited. The company was founded 4 years ago and was given the registration number SC676000. The firm's registered office is in GLENROTHES. You can find them at Whinnyhall, Kinglassie, Glenrothes, Fife. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | WHINNYHALL HOLDINGS LIMITED |
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| Company Number | : | SC676000 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2020 |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Whinnyhall, Kinglassie, Glenrothes, Fife, United Kingdom, KY5 0UB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lincoln Protein Holdings Limited |
| Notified on | : | 12 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Windsor House, A1 Business Park, Long Bennington, England, NG23 5JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Derek Thomson Bogie |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Fiona Anne Bogie |
| Notified on | : | 17 December 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ecs Nominees Limited |
| Notified on | : | 30 September 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Whinnyhall, Kinglassie, Glenrothes, United Kingdom, KY5 0UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)