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Whiteford House Limited
SC695819
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP
Incorporated 15/04/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
87300
Residential care activities for the elderly and disabledOfficers
Mt Andrew James Jamieson
director · Since 28/12/2023
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 36 other boards
Mr Manvir Singh
director · Since 28/12/2023
DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 20 other boards
Persons with Significant Control
Ayrshire Care Homes Limited
75–100% shares
75–100% votes
Appoint directors
Barochan House, Barochan Estate, Houston, PA6 7AZ
Reg: Sc695773 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/04/2021
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 01/05/2025Registered 02/05/2025
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 25/04/2025Registered 29/04/2025
Charge
satisfied
TC LOANS LIMITED (AS SECURITY AGENT)
Created 08/01/2024Registered 17/01/2024Satisfied 13/05/2025
Charge
satisfied
TC LOANS LIMITED (AS SECURITY AGENT)
Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025