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Whiteburn Allanbank Limited

SC773703

active
Private Limited Company
scotland
Companies House
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 estate
71112
Urban planning and landscape architectural activities

Officers

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