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Whitehaven Developments Ltd

SC400790

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

183 ST. VINCENT STREET, GLASGOW, G2 5QD
Incorporated 01/06/2011

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Michelle Mcfarlane

director · Since 01/06/2011

LAND REGENERATION

BRITISH · SCOTLAND · Age 57

Also on 30 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 31/03/2020

Npl Group (Uk) Ltd

75–100% shares

1st Floor, 183 St Vincent Street, Glasgow, 1st Floor, Glasgow, G2 5QD

Reg: Sc444462 · Scotland · Npl Group (Uk) Ltd

Notified 05/10/2023

Former PSCs

Mr Robert Mcfarlane

Ceased 31/03/2020

Npl Developments Ltd

Ceased 05/10/2023