Company Information for

WHITEBURN INVESTMENTS LIMITED

C/O HORIZON CA, 20-23 WOODSIDE PLACE, GLASGOW, G3 7QL,

Company Registration Number

SC250742

Private Limited Company

Active

About Whiteburn Investments Ltd

WHITEBURN INVESTMENTS LIMITED was founded on 2003-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Whiteburn Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WHITEBURN INVESTMENTS LIMITED
Legal Registered Office
C/O HORIZON CA
20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
Other companies in DD1

Filing Information

Company NumberSC250742
Date formed2003-06-06
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 14:30:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hilda Fiona Mildred Pratt Director DIRECTOR 2003-12-08 SCOTLAND
Betty Louise Sheila White Director DIRECTOR 2003-12-08 SCOTLAND
Sheila Margaret White Director DIRECTOR 2003-12-08 SCOTLAND
Georgina Vivienne Neish Wright Director DIRECTOR 2003-12-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Grant Forbes White Company Secretary 2003-12-08 2016-11-07
James Grant Forbes White Director 2003-12-08 2016-11-07
Anne Frances Rhind Company Secretary 2003-06-06 2003-12-08
Anne Frances Rhind Director 2003-06-06 2003-12-08
Colin Stewart Rhind Director 2003-06-06 2003-12-08
Oswalds Of Edinburgh Limited Nominated Secretary 2003-06-06 2003-06-06

Related Directorships for Hilda Fiona Mildred Pratt

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Hilda Fiona Mildred Pratt FYML LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
Hilda Fiona Mildred Pratt BIBI'S BAKERY (FRANCHISE) LIMITEDDirector 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-09-20
Hilda Fiona Mildred Pratt BLTN LIMITEDDirector 2010-12-01 CURRENT 2008-12-03 Dissolved 2013-10-04
Hilda Fiona Mildred Pratt BIBI'S BAKERY LIMITEDDirector 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-06-21
Hilda Fiona Mildred Pratt CLUANIE INVESTMENTS LIMITEDDirector 2004-05-13 CURRENT 2004-05-13 Active

Related Directorships for Georgina Vivienne Neish Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Vivienne Neish Wright BESILA INVESTMENTS LIMITEDDirector 2004-09-08 CURRENT 2004-09-08 Active