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Whiteside Builders Limited

SC066372

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whiteside, Birniehill, Whitburn Road, EH48 2HR
Incorporated 13/11/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Ewan Maguire

director · Since 21/10/1999

BUILDER

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Ian Maguire

director · Since 31/12/2000

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 15 other boards

Mr Ian Maguire

secretary · Since 01/01/2001

SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Ewan Maguire

director · Since 21/10/1999

British · Scotland · Age 53

Ian Maguire

director · Since 31/12/2000

British · Scotland · Age 64

Ian Maguire

secretary · Since 01/01/2001

British

Former

James Moncur

director · Resigned 31/12/2000

James Moncur

secretary · Resigned 31/12/2000

Peter Maguire

director · Resigned 31/12/2000

Mary Maguire

director · Resigned 31/12/2000

Agnes Maguire

director · Resigned 31/12/2000

Agnes O'Connor Moncur

director · Resigned 31/12/2000

John Maguire

director · Resigned 24/10/2005

Persons with Significant Control

Mr Ewan Maguire

50–75% shares

British · Scotland · Age 53

Whiteside, Whitburn Road, EH48 2HR

Notified 01/07/2016

Mr Ian Maguire

25–50% shares

British · Scotland · Age 64

Whiteside, Whitburn Road, EH48 2HR

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1985Registered 02/12/1985

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Whiteside
2026-07-25

WHITESIDE

post town → Whitburn Road
2026-07-25

WHITBURN ROAD

officer appointed → MAGUIRE, Ian
2026-07-25
officer appointed → MAGUIRE, Ewan
2026-07-25
officer appointed → MAGUIRE, Ian
2026-07-25