WHITBURGH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitburgh Limited. The company was founded 5 years ago and was given the registration number SC615418. The firm's registered office is in PETERHEAD. You can find them at Old Mill Mill Street, Stuartfield, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.
Company Information
| Name | : | WHITBURGH LIMITED |
|---|
| Company Number | : | SC615418 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Old Mill Mill Street, Stuartfield, Peterhead, Aberdeenshire, Scotland, AB42 5DP |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Old Mill, Mill Street, Stuartfield, Peterhead, Scotland, AB42 5DP | Director | 04 December 2018 | Active |
| 23 Strichen Court, Fraserburgh, Aberdeenshire, AB43 9SZ | Director | 04 December 2018 | Active |
| Mishkan, Spillarsford, Lonmay, Fraserburgh, AB43 8UW | Director | 04 December 2018 | Active |
People with Significant Control
| Mr Mark Stephen |
| Notified on | : | 04 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1988 |
|---|
| Nationality | : | British |
|---|
| Address | : | 23 Strichen Court, Fraserburgh, Aberdeenshire, AB43 9SZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alexander West |
| Notified on | : | 04 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | Mishkan, Spillarsford, Fraserburgh, AB43 8UW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Bruce Davidson |
| Notified on | : | 04 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Old Mill, Mill Street, Peterhead, Scotland, AB42 5DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)