Whitbread Scotland Limited

SC003342

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

61 outstanding charges (-10)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 19/11/1896

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

LIMITED COMPANY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

LIMITED COMPANY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 01/09/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges61 outstanding

charge

outstanding

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 24/12/1996

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/03/1991Registered 19/03/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 01/03/1991Registered 19/03/1991

charge

outstanding

THE LAW DEBENTURE CORP. LTD AS TRUSTEE

Created 03/02/1977Registered 17/02/1977

charge

outstanding

BARING BROTHERS & CO. LTD 8 BISHOPGATE LONDON E.C.2

Created 21/08/1972Registered 11/09/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 01/05/1972Registered 23/05/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 17/03/1972Registered 30/03/1972

charge

outstanding

BARING BROTHERS & CO. LTD

Created 13/05/1971Registered 21/05/1971

charge

outstanding

BARING BROTHERS & CO. LTD

Created 20/10/1969Registered 28/10/1969

charge

outstanding

BARING BROTHERS & CO. LTD

Created 18/10/1968Registered 25/10/1968

charge

outstanding

YORKSHIRE INSURANCE COMPANY LTD

Created 23/12/1965Registered 30/12/1965

charge

outstanding

YORKSHIRE INSURANCE COMPANY LTD

Created 23/12/1965Registered 30/12/1965

charge

outstanding

YORKSHIRE INSURANCE COMPANY LTD

Created 23/12/1965Registered 30/12/1965

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED

Created 15/12/1965Registered 23/12/1965

charge

outstanding

YORKSHIRE INSURANCE COMPANY LTD

Created 15/12/1965Registered 23/12/1965

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 05/08/1964Registered 05/08/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 13/07/1964Registered 20/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 13/07/1964Registered 20/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 13/07/1964Registered 20/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 17/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 08/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 08/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 08/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEE FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK)

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED (TRUSTEES FOR THE 7% FIRST MORTGAGE DEBENTURE STOCK 1992/94

Created 02/07/1964Registered 14/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED

Created 29/06/1964Registered 03/07/1964

charge

outstanding

YORKSHIRE INSURANCE COMPANY LIMITED

Created 29/06/1964Registered 02/07/1964