Craigleith Family Investments

SC774034

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 28/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs Sarah Jane Mackay Whitley

director · Since 28/06/2023

INVESTMENT MANAGER - RETIRED

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Eleanor Margaret Whitley Whyte

director · Since 28/06/2023

DOCTOR

BRITISH · UNITED KINGDOM · Age 35

William Robert Whitley Whyte

director · Since 28/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 32

William Graham Whyte

director · Since 28/06/2023

CHARTERED SURVEYOR - RETIRED

BRITISH · UNITED KINGDOM · Age 73

Persons with Significant Control

Sarah Jane Mackay

25–50% votes

Appoint directors

British · United Kingdom · Age 68

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 28/06/2023

Sarah Jane Mackay Whitley

25–50% votes

Appoint directors

British · United Kingdom · Age 68

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 28/06/2023

William Graham Whyte

25–50% votes

Appoint directors

British · United Kingdom · Age 73

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 28/06/2023

Eleanor Margaret Whitley Whyte

25–50% shares

British · United Kingdom · Age 35

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 28/06/2023

William Robert Whitley Whyte

25–50% shares

British · United Kingdom · Age 32

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 28/06/2023