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WHITEROCK INVESTMENTS LIMITED

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

This company is commonly known as Whiterock Investments Limited. The company was founded 21 years ago and was given the registration number SC237642. The firm's registered office is in GLASGOW. You can find them at 11 Blackhouse Gardens, Newton Mearns, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEROCK INVESTMENTS LIMITED
Company Number:SC237642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Blackhouse Gardens, Newton Mearns, Glasgow, G77 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blackhouse Gardens, Newton Mearns, Glasgow, Scotland, G77 5HS

Director14 October 2019Active
11, Blackhouse Gardens, Newton Mearns, Glasgow, Scotland, G77 5HS

Director14 October 2019Active
11, Blackhouse Gardens, Newton Mearns, Glasgow, Scotland, G77 5HS

Director14 October 2019Active
29, Parkholm Drive, Glasgow, Scotland, G53 7WQ

Secretary15 December 2014Active
11 Blackhouse Gardens, Newton Mearns, G77 5HS

Secretary03 October 2002Active
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW

Corporate Nominee Secretary03 October 2002Active
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW

Nominee Director03 October 2002Active
29, Parkholm Drive, Glasgow, Scotland, G53 7WQ

Director01 December 2014Active
11 Blackhouse Gardens, Newton Mearns, Glasgow, G77 5HS

Director03 October 2002Active
29, Parkholm Drive, Glasgow, Scotland, G53 7WQ

Director15 December 2014Active

People with Significant Control

Mr Zahid Tabsum Saddiq
Notified on:14 October 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:11, Blackhouse Gardens, Glasgow, Scotland, G77 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haider Saddiq
Notified on:07 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:11, Blackhouse Gardens, Glasgow, G77 5HS
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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