Back to search

White Rose Finance Company Limited

00558783

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB
Incorporated 16/12/1955

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64999
Other financial service activities
68209
Other letting and operating of own or leased real estate

Officers

Mr John Guthrie

director · Since 31/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Mr Richard Guthrie

significant-influence-or-control-as-trust

British · England · Age 53

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 06/04/2016

Mr John Guthrie

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 89

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 18/06/2025

Mr Stephen Andrew Watson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 67

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 18/06/2025

Mr John Robert Neil Macleod

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 66

137 Scalby Road, North Yorkshire, YO12 6TB

Notified 18/06/2025

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/03/2010Registered 31/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OR THE BANK OF SCOTLAND

Created 19/04/1991Registered 24/04/1991Satisfied 11/08/1994