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Whiteburn Allanbank Limited
SC773703
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1 JACKSON'S ENTRY, EDINBURGH, EH8 8PJ
Incorporated 26/06/2023
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
68100
Buying and selling of own real estate71112
Urban planning and landscape architectural activitiesOfficers
Ms Eve Mccurrich
director · Since 26/06/2023
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
Mr John Inglis Shepherd
director · Since 26/06/2023
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 1 other board
Persons with Significant Control
Whiteburn Residential Limited
75–100% shares
75–100% votes
Appoint directors
1, Jackson's Entry, Edinburgh, EH8 8PJ
Reg: Sc795384 · Companies House · Private Limited Company
Notified 24/12/2025
Former PSCs
Whiteburn Holdings Ltd
Ceased 24/12/2025
Charges5 outstanding
Charge
outstanding
ALLANBANK ESTATES LIMITED
Created 19/02/2026Registered 04/03/2026
Charge
outstanding
ALLANBANK ESTATES LIMITED
Created 19/02/2026Registered 04/03/2026
Charge
outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
Created 27/02/2026Registered 02/03/2026
Charge
outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
Created 26/02/2026Registered 02/03/2026
Charge
outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
Created 26/02/2026Registered 02/03/2026