White Island Enterprises (Scotland) Limited

SC137893

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROOKEFIELD HOUSE BURNBRAE DRIVE, LINWOOD, PA3 3BU

Incorporated 23/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Buchanan Malcolm

director · Since 06/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 29 other boards

Mr Walter Hattrick Malcolm

director · Since 06/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 22 other boards

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Persons with Significant Control

W. H. Malcolm Limited

75–100% shares

75–100% votes

Appoint directors

Brookfield House, Burnbrae Drive, Linwood, PA3 3BU

Reg: Sc035770 · Companies House · Private Company Limited By Shares

Notified 06/03/2019

Former PSCs

Mr John Allan Parker

Ceased 06/03/2019

Ms Elaine Ross Parker

Ceased 06/03/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 06/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2020Registered 09/07/2020

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/07/2020Registered 09/07/2020Satisfied 01/05/2025

Charge

satisfied

ANDREW ROSS PARKER · ELAINE ROSS PARKER · JOHN ALLAN PARKER · JOHN PARKER JNR

Created 13/03/2019Registered 14/03/2019Satisfied 11/12/2021