Whiteburn Investments Limited

SC250742

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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 56

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/2004Registered 19/04/2004Satisfied 22/11/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/04/2004Registered 19/04/2004Satisfied 22/11/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/01/2004Registered 28/01/2004Satisfied 16/11/2016