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East Linton Saleground Limited

SC505892

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Seacliff Park, Seacliff, North Berwick, EH39 5PP
Incorporated 14/05/2015

Previously known as

East Linton Sale Ground Limited · until 02/07/2015
East Linton Showground Limited · until 27/05/2015

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Gordon Whiteford

secretary · Since 10/06/2015

Also on 3 other boards

Mr Douglas Gordon Whiteford

director · Since 16/02/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Thomas Dale

director · Since 15/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Douglas Gordon Whiteford

secretary · Since 10/06/2015

Douglas Gordon Whiteford

director · Since 16/02/2017

British · Scotland · Age 63

Thomas Dale

director · Since 15/06/2018

British · Scotland · Age 45

Former

Thomas Dale

secretary · Resigned 10/06/2015

Thomas Dale

director · Resigned 16/02/2017

Lyndsay Fergus

director · Resigned 15/06/2018

Andrew Turner

director · Resigned 15/06/2018

Joshua Bond Barton

director · Resigned 31/01/2020

Persons with Significant Control

Mr Thomas Dale

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

Seacliff Park, Seacliff, North Berwick, EH39 5PP

Notified 30/06/2019

Mr Alexander Douglas Dunbar

25–50% shares

British · Scotland · Age 50

Seacliff Park, Seacliff, North Berwick, EH39 5PP

Notified 30/06/2019

Mr George Benjamin Gray

25–50% shares

British · United Kingdom · Age 52

Seacliff Park, Seacliff, North Berwick, EH39 5PP

Notified 30/06/2019

Former PSCs

Forth Resource Management Limited

Ceased 30/06/2019

Charges3 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2015Registered 23/07/2026Satisfied 23/07/2026
A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 30/09/2015Registered 23/07/2026Satisfied 23/07/2026
A registered charge
outstanding

ALLICA BANK LIMITED

Created 15/07/2026Registered 17/07/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/09/2015Registered 02/10/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/09/2015Registered 23/09/2015

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Seacliff Park
2026-07-22

SEACLIFF PARK

post townNorth Berwick
2026-07-22

NORTH BERWICK

officer appointedWHITEFORD, Douglas Gordon
2026-07-22
officer appointedDALE, Thomas
2026-07-22
officer appointedWHITEFORD, Douglas Gordon
2026-07-22