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Whinbrae Ltd
NI688737
active
Private Limited Company
northern ireland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 LANYON QUAY, BELFAST, BT1 3LG
Incorporated 06/06/2022
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul James Carson
director · Since 06/06/2022
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 53
Also on 6 other boards
Ms Ruth Kimbley
director · Since 06/06/2022
DIRECTOR
IRISH · NORTHERN IRELAND · Age 46
Also on 4 other boards
Persons with Significant Control
Mr Paul James Carson
25–50% shares
25–50% votes
British · Northern Ireland · Age 53
1, Lanyon Quay, Belfast, BT1 3LG
Notified 05/05/2023
Ms Ruth Kimbley
25–50% shares
25–50% votes
Irish · Northern Ireland · Age 46
1, Lanyon Quay, Belfast, BT1 3LG
Notified 05/05/2023
Former PSCs
Rockshore Consulting Ltd
Ceased 05/05/2023
Charges2 outstanding
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 17/07/2025Registered 23/07/2025
Charge
outstanding
ORTUS SECURED FINANCE I LIMITED
Created 17/07/2025Registered 23/07/2025