White Island Enterprises (Scotland) Limited
SC137893
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 06/03/2019
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 29 other boards
director · Since 06/03/2019
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 22 other boards
secretary · Since 02/02/2024
secretary · Since 02/02/2024
Former
nominee secretary · Resigned 23/04/1992
nominee director · Resigned 23/04/1992
director · Resigned 06/03/2019
secretary · Resigned 06/03/2019
director · Resigned 06/03/2019
secretary · Resigned 02/02/2024
Persons with Significant Control
W. H. Malcolm Limited
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
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC EQUIPMENT FINANCE (UK) LIMITED
ANDREW ROSS PARKER · ELAINE ROSS PARKER · JOHN ALLAN PARKER · JOHN PARKER JNR
Change History
Active
Private Limited Company
BROOKEFIELD HOUSE BURNBRAE DRIVE
LINWOOD