WHITESPACE (SCOTLAND) LIMITED

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

This company is commonly known as Whitespace (scotland) Limited. The company was founded 27 years ago and was given the registration number SC170567. The firm's registered office is in EDINBURGH. You can find them at Norloch House, King's Stables Road, Edinburgh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	WHITESPACE (SCOTLAND) LIMITED
Company Number	:	SC170567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1996
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	13 January 2021	Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	13 January 2021	Active
47 Dalhousie Road, Eskbank, Dalkeith, EH22 3AW	Secretary	12 December 1996	Active
10, Triton Street, Regent's Place, London, England, NW1 3BF	Secretary	17 December 2018	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	12 December 1996	Active
Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	20 July 2018	Active
11 Bangholm Terrace, Edinburgh, EH3 5QN	Director	18 December 1996	Active
31 Hillview Terrace, Edinburgh, EH12 8RG	Director	01 October 2001	Active
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	27 September 2017	Active
47 Dalhousie Road, Eskbank, Dalkeith, EH22 3AW	Director	12 December 1996	Active
16, Ashburnham Loan, South Queensferry, EH30 9LE	Director	18 December 1996	Active
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	27 September 2017	Active
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	27 September 2017	Active
12 Milton Road East, Edinburgh, EH15 2NE	Director	15 February 2007	Active
100, (F2) Spottiswoode Street, Edinburgh, EH9 1BY	Director	01 April 2006	Active
Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	20 July 2018	Active
Norloch House, King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	20 July 2018	Active
9 Lutton Place, Edinburgh, EH8 9PD	Director	12 December 1996	Active
Norloch House, 36 King's Stables Road, Edinburgh, Scotland, EH1 2EU	Director	27 September 2017	Active
123, Caiyside, Swantson, Edinburgh, United Kingdom, EH10 7HR	Director	15 February 2007	Active

People with Significant Control

Dentsu Uk Limited
Notified on	:	20 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Triton Street, London, United Kingdom, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Iain William Valentine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Address	:	61 Dublin Street, EH3 6NL
Nature of control	:	Ownership of shares 25 to 50 percent

Phillip Lockwood-Holmes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	61 Dublin Street, EH3 6NL
Nature of control	:	Ownership of shares 25 to 50 percent

Emma Leonora Jardine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	61 Dublin Street, EH3 6NL
Nature of control	:	Ownership of shares 25 to 50 percent

WHITESPACE (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement