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Whinbrae Ltd
NI688737
active
ltd
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
Previously known as
Spc Team Ltd · until 12/05/2023
Killowen Holdings Ltd · until 16/09/2022
Compliance
Last accounts
30/11/2024
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul James Carson
director · Since 06/06/2022
DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 6 other boards
Former
Peter Gibson Bowles
director · Resigned 23/07/2025
Persons with Significant Control
Mr Paul James Carson
25–50% shares
25–50% votes
British · Northern Ireland
Notified 05/05/2023
Ms Ruth Kimbley
25–50% shares
25–50% votes
Irish · Northern Ireland
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
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 1 Lanyon Quay
2026-07-141 LANYON QUAY
post town → Belfast
2026-07-14BELFAST