Whiteburn Investments Limited

SC250742

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HORIZON CA, GLASGOW, G3 7LH

Incorporated 06/06/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hilda Fiona Mildred Pratt

director · Since 08/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Ms Betty Louise Sheila White

director · Since 08/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 59

Sheila Margaret White

director · Since 08/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 1 other board

Mrs Georgina Vivienne Neish Wright

director · Since 08/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mrs Hilda Fiona Mildred Pratt

25–50% shares

British · Scotland · Age 57

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 06/04/2016

Ms Betty Louise Sheila White

25–50% shares

British · Scotland · Age 59

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 06/04/2016

Ms Georgina Viviene Neish White

25–50% shares

British · Scotland · Age 53

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 06/04/2016