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Whiteloch Limited

SC162035

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

REEMA ROAD, LANARKSHIRE, ML4 1RR
Incorporated 06/12/1995

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 Watt Stirling

secretary · Since 06/12/1995

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Mr. Andrew Watt Stirling

director · Since 06/12/1995

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Mr David William Stirling

director · Since 06/12/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Persons with Significant Control

Mr David William Stirling

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

Mossend Railhead, Reema Road, Bellshill, ML4 1RR

Notified 06/04/2016

Mr Andrew Watt Stirling

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Mossend Railhead, Reema Road, Bellshill, ML4 1RR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/11/2015Registered 16/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 03/07/2015Registered 11/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2005Registered 26/01/2005Satisfied 09/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2004Registered 10/12/2004Satisfied 09/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 06/12/2004Satisfied 09/02/2008