WHITELAW WELLS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitelaw Wells Limited. The company was founded 11 years ago and was given the registration number SC456223. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WHITELAW WELLS LIMITED |
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| Company Number | : | SC456223 |
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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 | : | 07 August 2013 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT |
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| Country Origin | : | |
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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
| Ms Hun Yunn Ding |
| Notified on | : | 28 October 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Malaysian |
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| Country of residence | : | Scotland |
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| Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
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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 Daniel Ghee Siong Chok |
| Notified on | : | 23 August 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
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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 Wai Kwen Nelson Yiu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)