Whinmill Investment Company (The)

SC040383

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

133 FINNIESTON STREET, GLASGOW, G3 8HB

Incorporated 15/05/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Thomas Gordon Buchanan Dow

director · Since 09/01/2014

BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Lara Ann Parlane Dow

director · Since 09/04/2019

RETIRED

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mr Thomas Gordon Buchanan Dow

25–50% shares

25–50% votes

British · United Kingdom · Age 55

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Notified 21/05/2020

Lara Ann Parlane Dow

25–50% shares

25–50% votes

British · Scotland · Age 57

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Notified 21/05/2020

William Peter Mccallum Dow

25–50% shares

25–50% votes

British · United Kingdom · Age 52

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Notified 21/05/2020

Former PSCs

Peter Mccallum Executor Of William P Mccallum

Ceased 03/03/2017

The Executry Of Peter Gordon Mccallum

Ceased 21/05/2020