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Whiteburn Projects Limited
SC041132
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CLOCK TOWER, EDINBURGH, EH8 8PJ
Incorporated 08/10/1964
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr John Inglis Shepherd
director · Since 07/10/1989
CIVIL ENGINEER
BRITISH · SCOTLAND · Age 68
Also on 20 other boards
Ms Eve Mccurrich
director · Since 25/07/2016
DEVELOPMENT MANAGER
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
Mr Roger Thomas Bainbridge
director · Since 05/11/2018
DESIGN & DELIVERY
BRITISH · SCOTLAND · Age 58
Also on 1 other board
Persons with Significant Control
Whiteburn Holdings Limited
50–75% shares
Clock Tower, 1 Jackson's Entry, Edinburgh, EH8 8PJ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 30/05/2017Registered 08/06/2017
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 11/10/2005Registered 17/10/2005Satisfied 06/11/2015
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 09/08/2005Registered 26/08/2005Satisfied 06/11/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/11/2001Registered 21/11/2001Satisfied 29/09/2003