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Whitehurst Properties Ltd.

SC315692

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR
Incorporated 31/01/2007

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Desmond Brian Donnelly

director · Since 31/01/2007

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Marie Patricia Donnelly

secretary · Since 10/02/2022

Desmond Brian Donnelly

director · Since 31/01/2007

British · England

Marie Patricia Donnelly

secretary · Since 10/02/2022

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 31/01/2007

Brian Reid Ltd.

corporate nominee secretary · Resigned 31/01/2007

Ian Black

secretary · Resigned 21/11/2015

Colin George Barral

secretary · Resigned 10/02/2022

Persons with Significant Control

Mr Desmond Brian Donnelly

50–75% shares

British · England

Notified 06/04/2016

Change History

officer appointed → DONNELLY, Marie Patricia
2026-09-10
officer appointed → DONNELLY, Desmond Brian
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Anchor One Studio 16, 1st Floor
2026-09-10

ANCHOR ONE STUDIO 16, 1ST FLOOR

post town → Paisley
2026-09-10

PAISLEY

CompanyRankvs 44160+ SIC 68100 peers
56

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 11/11/2025

Net Worth

£389k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

—

Current Liabilities

£33k

Profit After Tax

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£677k
Prepared with IRIS Accounts Production

Filing History53 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/11/20257 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
AP03

appoint person secretary company with name date

10/02/20222 pages · PDF
TM02

termination secretary company with name termination date

10/02/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20166 pages · PDF
MR04

mortgage satisfy charge full

18/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20163 pages · PDF
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
TM02

termination secretary company with name termination date

23/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20144 pages · PDF
DISS40

gazette filings brought up to date

01/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20146 pages · PDF
GAZ1

gazette notice compulsary

31/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF
122

legacy

22/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20107 pages · PDF
363a

legacy

25/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20086 pages · PDF
363a

legacy

14/03/20083 pages · PDF
410(Scot)

legacy

30/08/20073 pages · PDF
288a

legacy

16/03/20071 page · PDF
288a

legacy

16/03/20072 pages · PDF
288b

legacy

07/02/20071 page · PDF
288b

legacy

07/02/20071 page · PDF
Incorporated

incorporation company

31/01/200716 pages · PDF