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Whiteadder Limited

SC312726

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

63 MAIN STREET, FIFE, KY3 0UH
Incorporated 29/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290
Other construction installation

Officers

Mr Edward Hamilton Travers

secretary · Since 29/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 29 other boards

Mr Andrew Rosher

director · Since 29/11/2006

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Edward Hamilton Travers

director · Since 29/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 29 other boards

Persons with Significant Control

Mr Edward Hamilton Travers

25–50% shares
25–50% votes

British · United Kingdom · Age 65

63 Main Street, Fife, KY3 0UH

Notified 29/11/2016

Mr Benjamin Desmond Pearson

25–50% shares

British · England · Age 75

63 Main Street, Fife, KY3 0UH

Notified 21/04/2025

Mr Andrew Rosher

25–50% shares
25–50% votes

British · England · Age 56

63 Main Street, Fife, KY3 0UH

Notified 21/04/2025

Charges1 outstanding

Charge
outstanding

EDWARD HAMILTON TRAVERS · BEN PEARSON

Created 08/08/2024Registered 23/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/2008Registered 09/01/2008Satisfied 19/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2007Registered 03/01/2008Satisfied 19/04/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 27/02/2007Registered 02/03/2007Satisfied 19/04/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 09/01/2007Registered 15/01/2007Satisfied 19/04/2018