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R6 Whistleberry Limited

SC712251

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

King Group First Floor, 25 Frederick Street, Edinburgh, EH2 2ND
Incorporated 14/10/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Stuart Murray

secretary · Since 14/10/2021

Mr Allan Alexander King

director · Since 14/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Mr James Simon Parratt

director · Since 14/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

William Stuart Murray

secretary · Since 14/10/2021

Allan Alexander King

director · Since 14/10/2021

British · Scotland · Age 37

James Simon Parratt

director · Since 14/10/2021

British · Scotland · Age 49

Persons with Significant Control

West Ranga Developments Ltd

25–50% shares
25–50% votes

26, Commercial Street, Dundee, DD1 3EJ

Reg: Sc693496 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/10/2021

Jack Property Holdings Ltd

25–50% shares
25–50% votes

King Group, First Floor, Edinburgh, EH2 2ND

Reg: Sc512213 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/10/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1King Group First Floor
2026-08-09

KING GROUP

post townEdinburgh
2026-08-09

EDINBURGH

postcodeEH2 2ND
2026-08-09

EH2 4PH

officer appointedMURRAY, William Stuart
2026-08-09
officer appointedKING, Allan Alexander
2026-08-09
officer appointedPARRATT, James Simon
2026-08-09