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WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Island Enterprises (scotland) Limited. The company was founded 32 years ago and was given the registration number SC137893. The firm's registered office is in LINWOOD. You can find them at Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
Company Number:SC137893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1992
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU

Secretary02 February 2024Active
Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU

Director06 March 2019Active
Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU

Director06 March 2019Active
18 Aitken Drive, Beith, KA15 2ER

Secretary23 April 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 April 1992Active
Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland, PA3 3BU

Secretary01 April 2020Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 April 1992Active
18 Aitken Drive, Beith, KA15 2ER

Director23 April 1992Active
18 Aitken Drive, Beith, KA15 2ER

Director23 April 1992Active

People with Significant Control

W. H. Malcolm Limited
Notified on:06 March 2019
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Allan Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Scotland
Address:Brookefield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elaine Ross Parker
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Scotland
Address:Brookefield House, Burnbrae Drive, Linwood, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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