WHITELEA LIMITED

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

This company is commonly known as Whitelea Limited. The company was founded 21 years ago and was given the registration number SC245441. The firm's registered office is in EDINBURGH. You can find them at 2/1 Piershill Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WHITELEA LIMITED
Company Number	:	SC245441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2/1 Piershill Terrace, Edinburgh, Scotland, EH8 7ES
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50/5, Craighouse Gardens, Edinburgh, Scotland, EH10 5TZ	Director	28 March 2013	Active
3/5, Crown Street, Edinburgh, Scotland, EH6 8LU	Director	30 July 2013	Active
17 Swanston Gardens, Edinburgh, EH10 7DJ	Secretary	14 March 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	11 March 2003	Active
121, Woodmill Road, Dunfermline, Scotland, KY11 4AE	Director	28 March 2013	Active
48, Carlaverock Crescent, Tranent, Scotland, EH33 2DZ	Director	24 August 2011	Active
42/5, Annandale Street, Edinburgh, Scotland, EH7 4AZ	Director	10 October 2013	Active
85/2, Loganlea Place, Edinburgh, Scotland, EH7 6PE	Director	28 March 2013	Active
20d, Clovenstone Park, Edinburgh, Scotland, EH14 3BH	Director	30 July 2013	Active
17 Swanston Gardens, Edinburgh, EH10 7DJ	Director	14 March 2003	Active
17, Swanston Gardens, Edinburgh, EH10 7DJ	Director	14 March 2003	Active
17 Swanston Gardens, Edinburgh, EH10 7DJ	Director	14 March 2003	Active
48, Carlaverock Crescent, Tranent, Scotland, EH33 2DZ	Director	24 August 2011	Active
62, Kennedy Crescent, Tranent, Scotland, EH33 1DN	Director	24 August 2011	Active
53, Eildon Street, Edinburgh, Scotland, EH3 5JX	Director	24 August 2011	Active
3/5, Crown Street, Edinburgh, EH6 8LU	Director	10 October 2013	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	11 March 2003	Active

People with Significant Control

Mr Khalid Khan Khalid
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	50/5, Craighouse Gardens, Edinburgh, Scotland, EH10 5TZ
Nature of control	:	Ownership of shares 75 to 100 percent

WHITELEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement