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WHITEBURN INVESTMENTS LIMITED

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

This company is commonly known as Whiteburn Investments Limited. The company was founded 21 years ago and was given the registration number SC250742. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEBURN INVESTMENTS LIMITED
Company Number:SC250742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director08 December 2003Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director08 December 2003Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director08 December 2003Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director08 December 2003Active
Greenvale, Alexandra Street, Alyth, PH11 8AS

Secretary06 June 2003Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB

Secretary08 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 June 2003Active
Greenvale, Alexandra Street, Alyth, PH11 8AS

Director06 June 2003Active
Greenvale, Alexandria Street, Alyth, PH11 8AS

Director06 June 2003Active
The Vision Building, 20 Greenmarket, Dundee, Scotland, DD1 4QB

Director08 December 2003Active

People with Significant Control

Ms Hilda Fiona Mildred Pratt
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Betty Louise Sheila White
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgina Viviene Neish White
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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