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Whiteburn Group Limited, EH8 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEBURN GROUP LIMITED

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

This company is commonly known as Whiteburn Group Limited. The company was founded 16 years ago and was given the registration number SC337888. The firm's registered office is in EDINBURGH. You can find them at Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WHITEBURN GROUP LIMITED
Company Number:SC337888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian, EH8 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Currie House, Borthwick, Gorebridge, EH23 4RA

Director28 April 2008Active
Clock Tower, 1 Jacksons Entry, Edinburgh, EH8 8PJ

Secretary25 January 2011Active
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Corporate Secretary15 May 2008Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary15 February 2008Active
Clock Tower, 1 Jacksons Entry, Edinburgh, EH8 8PJ

Director28 April 2008Active
37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG

Director15 February 2008Active
The Rookery, Orcheston, Salisbury, SP3 4RP

Director28 April 2008Active

People with Significant Control

Whiteburn Developments Limited
Notified on:30 May 2016
Status:Active
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
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 (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 (0 months remaining)

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