Whitelaws Holdings Limited

SC846635

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOCHPARK INDUSTRIAL ESTATE, LANARKSHIRE, ML9 3LS

Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sandra Whitelaw-Ginestri

secretary · Since 28/04/2025

Mr George Alexander Whitelaw

director · Since 28/04/2025

WORKSHOP DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Ms Janet Simpson Whitelaw

director · Since 28/04/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Sandra Elizabeth Whitelaw-Ginestri

director · Since 28/04/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Ms Janet Simpson Whitelaw

25–50% shares

25–50% votes

British · Scotland · Age 57

Lochpark Industrial Estate, Stonehouse, Lanarkshire, ML9 3LS

Notified 28/04/2025

Mr George Alexander Whitelaw

25–50% shares

25–50% votes

British · Scotland · Age 56

Lochpark Industrial Estate, Stonehouse, Lanarkshire, ML9 3LS

Notified 28/04/2025

Mrs Sandra Elizabeth Whitelaw-Ginestri

25–50% shares

25–50% votes

British · Scotland · Age 54

Lochpark Industrial Estate, Stonehouse, Lanarkshire, ML9 3LS

Notified 28/04/2025