Whiteburn Waterloo Limited

SC461034

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

CLOCK TOWER 1, EDINBURGH, EH8 8PJ

Incorporated 08/10/2013

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Inglis Shepherd

director · Since 08/10/2013

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 20 other boards

Mr Kenneth Philip Dale Strachan

director · Since 05/11/2018

RETIRED

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Whiteburn Holdings Limited

75–100% shares

71, Queen Victoria Street, London, EC4V 4BE

Reg: 01927672 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

@SIPP (PENSION TRUSTEES) LIMITED

Created 21/01/2019Registered 25/01/2019Satisfied 23/09/2022