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Company Information for

WHITEHILL HOLDINGS LIMITED

WHITEHILL, NEW DEER, TURRIFF, ABERDEENSHIRE, AB53 6UH,
Company Registration Number
SC117294
Private Limited Company
Active

Company Overview

About Whitehill Holdings Ltd
WHITEHILL HOLDINGS LIMITED was founded on 1989-04-13 and has its registered office in Turriff. The organisation's status is listed as "Active". Whitehill Holdings Limited is a Private Limited Company registered in 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
WHITEHILL HOLDINGS LIMITED
 
Legal Registered Office
WHITEHILL
NEW DEER
TURRIFF
ABERDEENSHIRE
AB53 6UH
Other companies in AB53
 
Filing Information
Company Number SC117294
Company ID Number SC117294
Date formed 1989-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:19:49
Primary Source:Companies House
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Companies with same name WHITEHILL HOLDINGS LIMITED
The following companies were found which have the same name as WHITEHILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHILL HOLDINGS (N.I.) LIMITED 37 ANTICUR ROAD DUNLOY BALLYMENA BT44 9DN Active Company formed on the 2021-10-27

Company Officers of WHITEHILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MURISON ELRICK
 Company Secretary 1999-08-18
CICELY MARGARET ELRICK
 Director 1993-12-31
GORDON ELRICK
 Director 1993-12-31
JEAN ELRICK
 Director 1993-12-31
WILLIAM MURISON ELRICK
 Director 1993-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AND GEORGE COLLIE
 Company Secretary 1992-02-17 1999-08-18
JOHN ARTHUR LEAR
 Director 1992-02-17 1993-12-31
WILLIAM MURISON ELRICK
 Company Secretary 1990-12-31 1992-02-17
CICELY MARGARET ELRICK
 Director 1990-12-31 1992-02-17
JEAN ELRICK
 Director 1990-12-31 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MURISON ELRICK WHITEHILL STORAGE COMPANY LIMITED Company Secretary 1999-08-18 CURRENT 1988-12-12 Active
WILLIAM MURISON ELRICK MOUNTWEST 4 LIMITED Company Secretary 1999-08-07 CURRENT 1993-02-12 Active
CICELY MARGARET ELRICK WHITEHILL STORAGE COMPANY LIMITED Director 1993-12-31 CURRENT 1988-12-12 Active
GORDON ELRICK MOUNTWEST 4 LIMITED Director 1999-10-08 CURRENT 1993-02-12 Active
GORDON ELRICK WHITEHILL STORAGE COMPANY LIMITED Director 1993-12-31 CURRENT 1988-12-12 Active
WILLIAM MURISON ELRICK WHITEHILL PLANT HIRE LIMITED Director 2016-10-05 CURRENT 1992-02-04 Active
WILLIAM MURISON ELRICK WHITEHILL DEVELOPMENTS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
WILLIAM MURISON ELRICK MOUNTWEST 4 LIMITED Director 1999-10-08 CURRENT 1993-02-12 Active
WILLIAM MURISON ELRICK WHITEHILL STORAGE COMPANY LIMITED Director 1993-12-31 CURRENT 1988-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26DIRECTOR APPOINTED MR DAVID GEORGE ELRICK
2022-10-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURISON ELRICK
2022-10-11Termination of appointment of William Murison Elrick on 2022-06-27
2022-10-11DIRECTOR APPOINTED MR COLIN WILLIAM ELRICK
2021-12-2231/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CH01Director's details changed for Gordon Elrick on 2019-12-13
2019-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MURISON ELRICK on 2019-12-13
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-05AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-23AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-21AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ELRICK / 21/10/2012
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET ELRICK / 21/10/2012
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0116/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0116/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0116/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0116/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURISON ELRICK / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELRICK / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ELRICK / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CICELY MARGARET ELRICK / 12/11/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-24363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-03363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-09363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-28363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-10-31363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-20288bSECRETARY RESIGNED
1999-09-20288aNEW SECRETARY APPOINTED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ
1998-10-13363aRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-09(W)ELRESS252 DISP LAYING ACC 05/02/98
1998-02-09(W)ELRESS366A DISP HOLDING AGM 05/02/98
1998-02-09(W)ELRESS386 DIS APP AUDS 05/02/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-10-14363aRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-11-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-04363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH
1996-10-16288cSECRETARY'S PARTICULARS CHANGED
1996-04-12AUDAUDITOR'S RESIGNATION
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-11-01363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1994-10-13363xRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-09288NEW DIRECTOR APPOINTED
1994-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-14363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to WHITEHILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHILL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WHITEHILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHILL HOLDINGS LIMITED
Trademarks
We have not found any records of WHITEHILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WHITEHILL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB53 6UH